RD UNIQUE SERVICES GROUP LIMITED

Company number 14101708

Date	Type	Description	View / Download
10 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2023	RP05	Registered office address changed to PO Box 4385, 14101708 - Companies House Default Address, Cardiff, CF14 8LH on 17 October 2023	(1 page)
07 Jul 2023	AD01	Registered office address changed from 104 Twyford Road Harrow HA2 0SN England to 6 Priory Way Sleaford NG34 7XD on 7 July 2023	(1 page)
07 Jul 2023	AP01	Notice of removal of a director	(1 page)
07 Jul 2023	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
07 Jul 2023	TM01	Termination of appointment of Gregor William Mcmillan as a director on 3 July 2023	(1 page)
07 Jul 2023	PSC07	Cessation of Gregor William Mcmillan as a person with significant control on 3 July 2023	(1 page)
05 May 2023	AP01	Appointment of Mr Gregor William Mcmillan as a director on 5 May 2023	(2 pages)
05 May 2023	PSC01	Notification of Gregor William Mcmillan as a person with significant control on 5 May 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of James Ian Penfold as a director on 5 May 2023	(1 page)
05 May 2023	PSC07	Cessation of James Ian Penfold as a person with significant control on 5 May 2023	(1 page)
05 May 2023	AD01	Registered office address changed from 544 Kinglands Road London E8 4AH United Kingdom to 104 Twyford Road Harrow HA2 0SN on 5 May 2023	(1 page)
14 Apr 2023	CERTNM	Company name changed calls direct LIMITED\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12	(3 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	(5 pages)
12 Apr 2023	PSC01	Notification of James Ian Penfold as a person with significant control on 12 April 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Mr James Ian Penfold as a director on 12 April 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 April 2023	(1 page)
12 Apr 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 544 Kinglands Road London E8 4AH on 12 April 2023	(1 page)
12 Apr 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 April 2023	(1 page)
12 Apr 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 12 April 2023	(1 page)
18 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(4 pages)
11 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-11 GBP 1	(12 pages)