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UNIQUE PROSPECTS INTL LIMITED

Company number 06972119

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 May 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Aug 2013 AD01 Registered office address changed from Business & Innovation Centre (Bic) Wearfield Enterprise Park East Sunderland SR5 2TA England on 15 August 2013
13 Aug 2013 TM01 Termination of appointment of Mark Turnbull as a director
09 Aug 2013 AP01 Appointment of Mr Michael Stuart Denning as a director
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1,000
27 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
05 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
01 Aug 2011 AP01 Appointment of Mr Nicholas John Sayer as a director
06 May 2011 TM01 Termination of appointment of Lillian Hubball as a director
23 Mar 2011 AD01 Registered office address changed from , 12 Village Lane, the Office Suite, Washington, Tyne and Wear, NE38 7HU, England on 23 March 2011
08 Nov 2010 TM01 Termination of appointment of Lisa Sayer as a director
01 Nov 2010 AD01 Registered office address changed from , Freshfields Stonebow Road, Drakes Broughton, Worcester, WR10 2AP, United Kingdom on 1 November 2010
01 Nov 2010 CERTNM Company name changed just 4 data LTD\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
26 Oct 2010 AP01 Appointment of Mrs Lisa Sayer as a director
26 Oct 2010 AP01 Appointment of Mr Mark William Andrew Turnbull as a director
26 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mrs Lilian Patricia Hubball on 24 July 2010
06 Aug 2009 288b Appointment terminated director debra turnbull
24 Jul 2009 NEWINC Incorporation