UNIQUE PROPERTY MANAGEMENT SERVICES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/133 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/08/1320 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/138 August 2013 | APPLICATION FOR STRIKING-OFF |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 06/08/136 August 2013 | SECRETARY APPOINTED MR JONATHAN HALL |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR ALSTON KARL HALL |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALSTON KARL HALL |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR JONATHAN HALL |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALSTON HALL |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HALL |
| 01/12/101 December 2010 | SECRETARY APPOINTED MR ALSTON KARL HALL |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HALL / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALSTON KARL HALL / 01/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED ACTIVEAGENT LIMITED CERTIFICATE ISSUED ON 30/12/96 |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: G OFFICE CHANGED 23/12/96 61 MOUGH LANE CHADDERTON OLDHAM GREATER MANCHESRET OL9 9PS |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: G OFFICE CHANGED 20/11/96 1145 OLDHAM ROAD NEWTON HEATH MANCHESTER M40 2FU |
| 02/10/962 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/07/96 |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: G OFFICE CHANGED 02/02/95 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 02/02/952 February 1995 | |
| 02/02/952 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/02/952 February 1995 | |
| 24/01/9524 January 1995 | Incorporation |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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