UNIQUE BUSINESS EMPIRE LIMITED

Company number 05924110

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Feb 2014	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(4 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2013	AP01	Appointment of Mr Ole Scorl as a director on 1 January 2012	(2 pages)
30 May 2013	TM01	Termination of appointment of Detlef Schoenewald as a director on 1 January 2012	(1 page)
30 May 2013	TM01	Termination of appointment of Karsten Tomuschat as a director on 1 January 2012	(1 page)
06 Nov 2012	AP01	Appointment of Mr Karsten Tomuschat as a director on 1 January 2012	(2 pages)
01 Nov 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
19 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Nov 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(4 pages)
20 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
04 Jun 2010	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England on 4 June 2010	(1 page)
04 Jun 2010	AP04	Appointment of Kruemmel & Kollegen Ltd as a secretary	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Bryan Thornton as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of Cfs Secretaries Limited as a director	(1 page)
03 Jun 2010	AP01	Appointment of Detlef Schoenewald as a director	(2 pages)
01 Oct 2009	AA	Accounts made up to 30 September 2009	(2 pages)
07 Sep 2009	363a	Return made up to 04/09/09; full list of members	(3 pages)
01 Jul 2009	288c	Director's change of particulars / bryan thornton / 01/07/2009	(1 page)

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