UNIQUE DEVELOPMENT SOLUTIONS LIMITED

Company number 03818820 ·

Dissolved

47 filings

Date Filing
28 Aug 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 May 2012 APPLICATION FOR STRIKING-OFF View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JEFFREY MASEFIELD / 03/08/2010 View document
10 Aug 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
4 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Aug 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
22 Aug 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
22 Aug 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 LITTLE ACRE ALCESTER ROAD MAPPLEBOROUGH GREEN STUPLEY WARWICKSHIRE B80 7DF View document
14 Feb 2007 SECRETARY RESIGNED View document
13 Feb 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: G OFFICE CHANGED 13/02/07 CHARTER HOUSE 297 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6EB View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 NEW SECRETARY APPOINTED View document
7 Feb 2007 COMPANY NAME CHANGED MASEFIELDS CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/07 View document
1 Sep 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
17 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 NEW DIRECTOR APPOINTED View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Aug 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Aug 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View document
3 Oct 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View document
14 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Aug 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
30 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
7 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
1 Nov 2000 LOCATION OF REGISTER OF MEMBERS View document
1 Nov 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 NEW SECRETARY APPOINTED View document
14 Sep 2000 SECRETARY RESIGNED View document
13 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View document
10 Mar 2000 COMPANY NAME CHANGED MASEFIELD'S CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/00 View document
20 Sep 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: G OFFICE CHANGED 20/09/99 HIGHCROFT HOUSE,81-85 NEW ROAD RUBERY, REDNAL BIRMINGHAM WEST MIDLANDS B45 9JR View document
13 Aug 1999 SECRETARY RESIGNED View document
3 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Aug 1999 Incorporation View document