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UNIQUE MEDIA SOLUTIONS LIMITED

Company number 06597852

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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
04 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 2
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mark Kristian Salter on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Richard Miles Thomas on 1 October 2009
03 Jun 2010 CH03 Secretary's details changed for Mark Kristian Salter on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Richard Miles Thomas on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mark Kristian Salter on 1 October 2009
03 Jun 2010 CH03 Secretary's details changed for Mark Kristian Salter on 1 October 2009
30 Jan 2010 AP01 Appointment of Mark Kristian Salter as a director
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2010 AA01 Previous accounting period shortened from 31 May 2009 to 31 March 2009
10 Jun 2009 363a Return made up to 20/05/09; full list of members
04 Jul 2008 288a Secretary appointed mark kristian salter
04 Jul 2008 88(2) Ad 24/06/08 gbp si 1@1=1 gbp ic 1/2
04 Jul 2008 288a Director appointed richard miles thomas
22 May 2008 287 Registered office changed on 22/05/2008 from the studio st nicholas close elstree herts. WD6 3EW
22 May 2008 288b Appointment Terminated Director qa nominees LIMITED
22 May 2008 288b Appointment Terminated Secretary qa registrars LIMITED
20 May 2008 NEWINC Incorporation