UNIQUE RECORDS AND DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/09/0915 September 2009 | STRUCK OFF AND DISSOLVED |
26/05/0926 May 2009 | First Gazette |
14/04/0814 April 2008 | DIRECTOR RESIGNED LYNDON FORSHAW |
14/04/0814 April 2008 | DIRECTOR RESIGNED ALAN SMITH |
06/03/086 March 2008 | DIRECTOR AND SECRETARY RESIGNED JAMES WADDICKER |
06/03/086 March 2008 | DIRECTOR RESIGNED JOHN WADDICKER |
12/09/0712 September 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
03/08/073 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0626 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | COMPANY NAME CHANGED AMATO DISCO LIMITED CERTIFICATE ISSUED ON 28/09/06; RESOLUTION PASSED ON 26/09/06 |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 4 MINERVA BUSINESS CENTRE 58-60 MINERVA ROAD LONDON NW10 6HJ |
19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/0619 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/05/0619 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
16/05/0616 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/05/0616 May 2006 | DIRECTOR RESIGNED |
16/05/0616 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
16/05/0616 May 2006 | DIRECTOR RESIGNED |
26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
06/10/056 October 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
02/09/042 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/05/047 May 2004 | SECRETARY RESIGNED |
07/05/047 May 2004 | NEW SECRETARY APPOINTED |
07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED |
13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
27/01/0427 January 2004 | SECRETARY RESIGNED |
27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
03/09/033 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
06/03/036 March 2003 | NEW SECRETARY APPOINTED |
06/03/036 March 2003 | SECRETARY RESIGNED |
24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 10/12/02 |
23/12/0223 December 2002 | � NC 50000/200000 10/12 |
23/12/0223 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/12/0223 December 2002 | S-DIV 10/12/02 |
23/12/0223 December 2002 | SUB DIV SCHEME ADOPTED 10/12/02 |
23/12/0223 December 2002 | CAPITALISE 99900 10/12/02 |
03/09/023 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: UNITS 13-14 BARLEY SHOTTS BUSINESS PARK 246 ACKLAM ROAD LONDON W10 5YG |
01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/0128 August 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
18/08/0018 August 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: UNITS 13-14 BARLEY SHOTTS BUSINESS PARK 246 ACKLAM ROAD LONDON W10 5YG |
03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 73 WIMPOLE STREET LONDON W1M 8DD |
03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
17/09/9917 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
20/07/9920 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
29/09/9829 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: G OFFICE CHANGED 26/02/98 LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
16/10/9716 October 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9731 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
17/02/9717 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
22/11/9622 November 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
04/08/964 August 1996 | DELIVERY EXT'D 3 MTH 30/09/96 |
29/08/9529 August 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
22/08/9522 August 1995 | NC INC ALREADY ADJUSTED 17/08/95 |
04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
26/04/9526 April 1995 | DELIVERY EXT'D 3 MTH 30/09/94 |
02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
28/11/9428 November 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
28/09/9328 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: G OFFICE CHANGED 09/02/93 72 MARYLEBONE LANE LONDON. W1M 5FF |
22/10/9222 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/09/9211 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/08/9225 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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