UNOFFICIAL-GUIDES.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/10/1428 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/10/1421 October 2014 | APPLICATION FOR STRIKING-OFF |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICOLAS WERREY-EASTERBROOK / 09/12/2013 |
| 04/09/144 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER ROBERT ILIFFE / 01/03/2014 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/08/1316 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICOLAS WERREY-EASTERBROOK / 01/03/2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/10/116 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER ROBERT ILIFFE / 30/06/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY COHEN / 09/02/2011 |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OLIVER ROBERT ILIFFE / 30/06/2011 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 1 BLUEBELL CLOSE SYDENHAM HILL LONDON GREATER LONDON SE26 6SN |
| 10/09/1010 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD OLIVER ROBERT ILIFFE / 30/06/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY COHEN / 10/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER ROBERT ILIFFE / 30/06/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICOLAS WERREY-EASTERBROOK / 10/08/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WERREY-EASTERBROOK / 01/08/2009 |
| 02/10/092 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ILIFFE / 02/05/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/04/094 April 2009 | NC INC ALREADY ADJUSTED 14/03/09 |
| 04/04/094 April 2009 | GBP NC 1000/10000 14/03/2009 |
| 04/04/094 April 2009 | DIRECTOR APPOINTED RICHARD OLIVER ROBERT ILIFFE |
| 04/04/094 April 2009 | DIRECTOR RESIGNED RYAN TIMONEY |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/12/0816 December 2008 | SECRETARY'S PARTICULARS RICHARD ILIFFE |
| 16/12/0816 December 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S PARTICULARS RYAN TIMONEY |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/08 FROM: 407 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BY |
| 13/09/0713 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: THE BANK APARTMENT PRIORY ROAD, SUNNINGDALE ASCOT BERKSHIRE SL5 9RQ |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 10/08/9910 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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