UNIQUE FINANCIAL SERVICES OF KENILWORTH LIMITED

Company number 05776085

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2012	DS01	Application to strike the company off the register	(4 pages)
11 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 1,200	(5 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
14 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AD01	Registered office address changed from Fernwood Lodge, Fernwood Farm Rouncil Lane Kenilworth Warwickshire CV8 1NN on 4 April 2011	(1 page)
14 Jan 2011	TM01	Termination of appointment of Vaughan Nash as a director	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
21 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(6 pages)
21 Apr 2010	CH01	Director's details changed for Richard Martin Shiner on 10 April 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Vaughan Nash on 10 April 2010	(2 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
21 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
21 Apr 2009	288c	Director's Change of Particulars / vaughan nash / 15/08/2008 / HouseName/Number was: 2, now: 24; Street was: arden close, now: farnborough drive; Post Code was: NN11 5SW, now: NN11 8AL	(1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
15 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
15 Apr 2008	288c	Director's Change of Particulars / vaughan nash / 09/04/2008 / HouseName/Number was: , now: 2; Street was: 2 arden close, now: arden close; Post Code was: NN11 9SW, now: NN11 5SW	(1 page)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
02 Aug 2007	88(2)R	Ad 04/05/07--------- £ si 300@1=300 £ ic 1000/1300	(2 pages)
02 Aug 2007	123	£ nc 1000/2000 04/05/07	(2 pages)
02 May 2007	288a	New director appointed	(1 page)
11 Apr 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
11 Apr 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	288c	Secretary's particulars changed	(1 page)

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