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UNIQUE HEALTH LIMITED

Company number 07088780

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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)
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
  • GBP 1,913
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
  • GBP 1,913
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
  • GBP 1,913
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
  • GBP 111
24 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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