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EX PD UNIQUE SOLUTIONS LIMITED

Company number 07858019

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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 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
30 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 201	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 201 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 201	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 201 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 201	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 201 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	CH01	Director's details changed for Mr Stephen Havard James on 12 December 2012	View PDF Director's details changed for Mr Stephen Havard James on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	CH01	Director's details changed for Jacqueline Newton James on 12 December 2012	View PDF Director's details changed for Jacqueline Newton James on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AD01	Registered office address changed from 1St Floor 37 Commercial Road Poole Dorset BH14 0HU on 3 December 2012	View PDF Registered office address changed from 1St Floor 37 Commercial Road Poole Dorset BH14 0HU on 3 December 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AA01	Previous accounting period shortened from 30 November 2012 to 29 February 2012	View PDF Previous accounting period shortened from 30 November 2012 to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 201	View PDF Statement of capital following an allotment of shares on 13 December 2011 GBP 201 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	SH19	Statement of capital on 19 December 2011 GBP 201	View PDF Statement of capital on 19 December 2011 GBP 201 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ 16/12/2011	View PDF Resolutions RES13 ‐ 16/12/2011 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	CAP-SS	Solvency statement dated 16/12/11	View PDF Solvency statement dated 16/12/11 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 7 December 2011	View PDF Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 7 December 2011 - link opens in a new window - 2 pages (2 pages)

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