UNIQUE SOLUTIONS INC. LIMITED

Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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11/09/1211 September 2012 FIRST GAZETTE

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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09/06/119 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDY OUSEPH / 10/05/2010

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09/06/109 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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19/11/0919 November 2009 Annual return made up to 13 May 2009 with full list of shareholders

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM
126 ALDERSGATE STREET
LONDON
EC1A 4JQ

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/07/0928 July 2009 FIRST GAZETTE

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, 126 ALDERSGATE STREET, LONDON, EC1A 4JQ

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21/04/0921 April 2009 APPOINTMENT TERMINATED SECRETARY TMP BUSINESS SERVICES LTD

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16/06/0816 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 31/05/07 TOTAL EXEMPTION FULL

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2006

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18/07/0718 July 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS; AMEND

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20/06/0620 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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31/05/0531 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 SECRETARY RESIGNED

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07/07/047 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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23/12/0323 December 2003 DELIVERY EXT'D 3 MTH 31/05/03

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25/06/0325 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003

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23/06/0323 June 2003 COMPANY NAME CHANGED
AL-ENMAA & TATWEER REAL ESTATE C
OMPANY LTD
CERTIFICATE ISSUED ON 23/06/03

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13/06/0313 June 2003 SECRETARY RESIGNED

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13/06/0313 June 2003 NEW SECRETARY APPOINTED

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 REGISTERED OFFICE CHANGED ON 07/06/02 FROM:
126 ALDERSGATE STREET, LONDON, EC1A 4JQ

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22/05/0222 May 2002 SECRETARY RESIGNED

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22/05/0222 May 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 Incorporation

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13/05/0213 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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