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UNIQUE TOUR SUPPORT LTD

Company number 06575092

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2012 DS01 Application to strike the company off the register
09 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 2
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
07 Jun 2010 CH03 Secretary's details changed for Mark Kristian Salter on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Richard Miles Thomas on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Mark Kristian Salter on 1 October 2009
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2010 AA01 Previous accounting period shortened from 30 April 2009 to 31 March 2009
10 Jun 2009 363a Return made up to 24/04/09; full list of members
18 Mar 2009 CERTNM Company name changed unique transport systems LIMITED\certificate issued on 20/03/09
27 Jun 2008 288a Director appointed richard miles thomas
27 Jun 2008 288a Director and secretary appointed mark kristian salter
27 Jun 2008 287 Registered office changed on 27/06/2008 from bromley house rutherford way swindon village cheltenham gloucestershire GL51 9TU united kingdom
25 Apr 2008 287 Registered office changed on 25/04/2008 from the studio st nicholas close elstree herts. WD6 3EW
25 Apr 2008 288b Appointment Terminated Director qa nominees LIMITED
25 Apr 2008 288b Appointment Terminated Secretary qa registrars LIMITED
24 Apr 2008 NEWINC Incorporation