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UNIQUE CUISINES LIMITED

Company number 06626448

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 1,000
28 Sep 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
26 Aug 2009 AA Accounts made up to 31 July 2008
06 Aug 2009 363a Return made up to 23/06/09; full list of members
31 Jul 2009 225 Accounting reference date shortened from 30/06/2009 to 31/07/2008
22 Dec 2008 88(2) Ad 17/12/08 gbp si 900@1=900 gbp ic 100/1000
02 Dec 2008 88(2) Ad 20/11/08 gbp si 99900@1=99900 gbp ic 100/100000
25 Nov 2008 MA Memorandum and Articles of Association
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jun 2008 NEWINC Incorporation