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UNIQUE PLAYGROUNDS LTD

Company number NI052054

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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)
27 Mar 2015	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)
05 Dec 2014	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)
20 Nov 2014	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 - 2 pages (2 pages)
19 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AP01	Appointment of Mr Peter Elkjaer Larsen as a director on 28 March 2014	View PDF Appointment of Mr Peter Elkjaer Larsen as a director on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2014	TM01	Termination of appointment of Brian Silke as a director on 25 March 2014	View PDF Termination of appointment of Brian Silke as a director on 25 March 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	TM01	Termination of appointment of Henrik Olesen as a director on 24 March 2014	View PDF Termination of appointment of Henrik Olesen as a director on 24 March 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	TM01	Termination of appointment of Thomas Foley as a director on 24 March 2014	View PDF Termination of appointment of Thomas Foley as a director on 24 March 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	View PDF Annual return made up to 14 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Aug 2013	AA		View PDF - link opens in a new window - 8 pages (8 pages)
21 Jun 2013	AP03	Appointment of Mr Peter Møller Nielsen as a secretary on 7 March 2013	View PDF Appointment of Mr Peter Møller Nielsen as a secretary on 7 March 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	TM02	Termination of appointment of Declan Duignan as a secretary on 19 September 2012	View PDF Termination of appointment of Declan Duignan as a secretary on 19 September 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP01	Appointment of Ms Connie Astrup-Larsen as a director on 16 January 2013	View PDF Appointment of Ms Connie Astrup-Larsen as a director on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Connie Astrup-Larsen as a director on 16 January 2013	View PDF Termination of appointment of Connie Astrup-Larsen as a director on 16 January 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM01	Termination of appointment of Henning Andersen Brochner as a director on 16 January 2013	View PDF Termination of appointment of Henning Andersen Brochner as a director on 16 January 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP01	Appointment of Ms Connie Astrup-Larsen as a director on 7 January 2013	View PDF Appointment of Ms Connie Astrup-Larsen as a director on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AP01	Appointment of Mr Henrik Olesen as a director on 7 January 2013	View PDF Appointment of Mr Henrik Olesen as a director on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2012	AP01	Appointment of Mrs Silvia Ramis as a director on 19 January 2012	View PDF Appointment of Mrs Silvia Ramis as a director on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AP03	Appointment of Mr Declan Duignan as a secretary on 23 April 2012	View PDF Appointment of Mr Declan Duignan as a secretary on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM02	Termination of appointment of Robert Arthur Webb as a secretary on 24 April 2012	View PDF Termination of appointment of Robert Arthur Webb as a secretary on 24 April 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	TM01	Termination of appointment of Silvia Ramis as a director on 14 March 2012	View PDF Termination of appointment of Silvia Ramis as a director on 14 March 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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