THE UNQUOTED COMPANIES' GROUP

Company number 07416901

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2013	DS01	Application to strike the company off the register	(7 pages)
20 Mar 2013	TM02	Termination of appointment of Richard Fleet as a secretary	(1 page)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 no member list	(7 pages)
26 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
20 Feb 2012	AP01	Appointment of Mr Dominic Gibbs as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Edward Worley as a director	(1 page)
20 Feb 2012	TM01	Termination of appointment of Hugh Trevor-Jones as a director	(1 page)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
24 Oct 2011	AR01	Annual return made up to 30 September 2011 no member list	(7 pages)
13 Jun 2011	AD01	Registered office address changed from C/O William King Ltd Atlas Centre Union Road West Bromwich West Midlands B70 9DR on 13 June 2011	(1 page)
20 May 2011	TM01	Termination of appointment of Malcolm Mcalpine as a director	(1 page)
31 Mar 2011	AP01	Appointment of Mr Roger Anthony Pedder as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Michael Brinton as a director	(1 page)
20 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2011	AD02	Register inspection address has been changed	(1 page)
20 Jan 2011	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	(1 page)
17 Dec 2010	AP03	Appointment of Mr Richard James Fleet as a secretary	(2 pages)
15 Nov 2010	AP01	Appointment of Michael Ashley Cecil Brinton as a director	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Benjamin Brice as a director	(1 page)
15 Nov 2010	TM01	Termination of appointment of Simon Weil as a director	(1 page)
15 Nov 2010	AP01	Appointment of Malcolm Hugh Dees Mcalpine as a director	(2 pages)
15 Nov 2010	AP01	Appointment of Mr Hugh Philip Trevor-Jones as a director	(2 pages)
15 Nov 2010	AP01	Appointment of Barnaby Nicholas Swire as a director	(2 pages)