UNIQUE DEVELOPMENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1228 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/05/1215 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/05/122 May 2012 | APPLICATION FOR STRIKING-OFF |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/08/1120 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JEFFREY MASEFIELD / 03/08/2010 |
| 10/08/1010 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 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 |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 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 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | COMPANY NAME CHANGED MASEFIELDS CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/07 |
| 01/09/061 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/001 November 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 10/03/0010 March 2000 | COMPANY NAME CHANGED MASEFIELD'S CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 13/03/00 |
| 20/09/9920 September 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 |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/993 August 1999 | Incorporation |
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