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UNIQUE SUN PROPERTIES (OVERSEAS) LIMITED

Company number 05256486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2010 TM02 Termination of appointment of Janice Ross as a secretary
14 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
Statement of capital on 2009-11-06
  • GBP 1,000
06 Nov 2009 CH01 Director's details changed for Ian Harland on 6 November 2009
17 Oct 2008 363a Return made up to 12/10/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Nov 2007 363a Return made up to 12/10/07; full list of members
01 Nov 2006 363a Return made up to 12/10/06; full list of members
01 Jun 2006 AA Accounts made up to 31 October 2005
04 Apr 2006 395 Particulars of mortgage/charge
20 Mar 2006 363a Return made up to 12/10/05; full list of members
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Secretary resigned
17 Mar 2006 88(2)R Ad 12/10/04--------- £ si 999@1=999 £ ic 1/1000
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Secretary resigned
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New secretary appointed
15 Feb 2006 287 Registered office changed on 15/02/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
05 Dec 2005 CERTNM Company name changed usp (dream beach 2005) LIMITED\certificate issued on 05/12/05