- Company Overview for UNIQUE HEALTH LIMITED (07088780)
- Filing history for UNIQUE HEALTH LIMITED (07088780)
- People for UNIQUE HEALTH LIMITED (07088780)
- More for UNIQUE HEALTH LIMITED (07088780)
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) |
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08 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Feb 2018 | DS01 | Application to strike the company off the register | |
25 Sep 2017 | AA | Micro company accounts made up to 30 November 2016 | |
15 Feb 2017 | TM01 | Termination of appointment of Jon Beddoes as a director on 14 February 2017 | |
30 Jan 2017 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
11 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
13 Jan 2016 | TM01 | Termination of appointment of Peter Jervis Stent as a director on 13 January 2016 | |
30 Nov 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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14 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
17 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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17 Dec 2014 | CH01 | Director's details changed for Mr James Daniel Jacoby on 1 March 2014 | |
11 Nov 2014 | AD01 | Registered office address changed from 41 Heath Road Oxhey Watford WD19 4HE to 44, Rectory Lane Kings Langley Hertfordshire WD4 8EY on 11 November 2014 | |
18 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
13 Jan 2014 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
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23 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
17 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
17 Dec 2012 | AP01 | Appointment of Mr Jon Beddoes as a director | |
12 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 15 September 2012
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24 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
17 Sep 2012 | RESOLUTIONS |
Resolutions
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21 Feb 2012 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
15 Oct 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
29 Jul 2011 | CH01 | Director's details changed for Mr James Daniel Jacoby on 28 July 2011 | |
28 Jul 2011 | AP01 | Appointment of Mr Simon Taylor as a director |