UNIQUE TOUR SUPPORT LTD

Company Documents

DateDescription
11/12/1211 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/1228 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/08/1215 August 2012 APPLICATION FOR STRIKING-OFF

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09/05/129 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK KRISTIAN SALTER / 01/10/2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KRISTIAN SALTER / 01/10/2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILES THOMAS / 01/10/2009

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/01/1015 January 2010 PREVSHO FROM 30/04/2009 TO 31/03/2009

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10/06/0910 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 COMPANY NAME CHANGED UNIQUE TRANSPORT SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/03/09

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27/06/0827 June 2008 DIRECTOR AND SECRETARY APPOINTED MARK KRISTIAN SALTER

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/08 FROM: GISTERED OFFICE CHANGED ON 27/06/2008 FROM BROMLEY HOUSE RUTHERFORD WAY SWINDON VILLAGE CHELTENHAM GLOUCESTERSHIRE GL51 9TU UNITED KINGDOM

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27/06/0827 June 2008 DIRECTOR APPOINTED RICHARD MILES THOMAS

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/08 FROM: GISTERED OFFICE CHANGED ON 25/04/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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25/04/0825 April 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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24/04/0824 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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