UNIQUE TOUCH LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 APPLICATION FOR STRIKING-OFF

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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19/09/1319 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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11/09/1211 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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08/09/118 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONY NAIR / 23/08/2010

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22/09/1022 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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09/05/109 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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21/09/0921 September 2009 APPOINTMENT TERMINATED SECRETARY ROSALYN NAIR

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21/09/0921 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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25/05/0925 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
70 SUMNER ROAD
WEST
SURREY
CR0 3LJ

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SONY NAIR / 28/01/2009

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29/01/0929 January 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSALYN NAIR / 28/01/2009

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29/01/0929 January 2009 LOCATION OF REGISTER OF MEMBERS

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29/01/0929 January 2009 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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31/10/0631 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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06/01/066 January 2006 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/10/0425 October 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/10/032 October 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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23/09/0223 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 NEW SECRETARY APPOINTED

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17/09/0117 September 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM:
5 SUMNER GARDENS
WEST CROYDON
SURREY CR0 3LP

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31/08/0131 August 2001 DIRECTOR RESIGNED

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31/08/0131 August 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF

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31/08/0131 August 2001 SECRETARY RESIGNED

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23/08/0123 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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