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UNIQUE MARKETING AND DESIGN LIMITED

Company number 05890728

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2011 TM02 Termination of appointment of John David Baker as a secretary on 10 October 2011
14 Oct 2011 DS01 Application to strike the company off the register
14 Apr 2011 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 14 April 2011
15 Feb 2011 AA Total exemption full accounts made up to 31 July 2010
23 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 1
23 Aug 2010 CH01 Director's details changed for Mr Nigel Schneider on 28 July 2010
20 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 28/07/09; full list of members
12 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
30 Jul 2008 363a Return made up to 28/07/08; full list of members
29 May 2008 288c Director's Change of Particulars / nigel schneider / 10/03/2008 / HouseName/Number was: , now: 37; Street was: pinburn old hall drive, now: haydon drive; Post Code was: HA5 4SW, now: HA5 2PL
29 May 2008 AA Total exemption full accounts made up to 31 July 2007
06 Aug 2007 363a Return made up to 28/07/07; full list of members
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 287 Registered office changed on 16/08/06 from: c/o bsg valentine lynton house 7-12, tavistock square london WC1H 9BQ
02 Aug 2006 287 Registered office changed on 02/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Aug 2006 288b Director resigned
02 Aug 2006 288b Secretary resigned
28 Jul 2006 NEWINC Incorporation