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UNIQUE AIR SOLUTIONS (UK) LIMITED

Company number 06620698

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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)
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 50
03 Apr 2014 AA01 Previous accounting period shortened from 15 June 2014 to 31 March 2014
11 Feb 2014 TM01 Termination of appointment of Billy Merry as a director
31 Oct 2013 AA Accounts for a dormant company made up to 15 June 2013
07 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 15 June 2013
22 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
15 Apr 2013 AP01 Appointment of Mr Billy Roy Merry as a director
23 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
29 Jun 2012 CH03 Secretary's details changed for Mr Gary Geoffrey Wincott on 1 April 2012
29 Jun 2012 CH01 Director's details changed for Mr Gary Geoffrey Wincott on 1 April 2012
27 Feb 2012 AD01 Registered office address changed from 3 Munsterburg Road Canvey Island Essex SS8 8HP on 27 February 2012
16 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Gary Geoffrey Wincott on 16 June 2010
19 Jul 2010 CH03 Secretary's details changed for Gary Geoffrey Wincott on 16 June 2010
27 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Sep 2009 363a Return made up to 16/06/09; full list of members
13 Aug 2009 288a Director and secretary appointed gary geoffrey wincott
21 Jul 2009 287 Registered office changed on 21/07/2009 from beke lodge, beke hall, chase north, rayleigh, essex SS6 9EZ U.K.
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2008 CERTNM Company name changed air logistics (uk) LIMITED\certificate issued on 23/07/08