UNIQUE LOGISTIC SOLUTIONS LTD

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Company Documents

DateDescription
09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM OFFICES A13- A14 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD UPTON WIRRAL CH49 0AB UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 10 FIRS CLOSE WHITCHURCH BUCKS HP22 4LH UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM OFFICES A13-A14 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL MERSEYSIDE CH49 0AB

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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10/11/1710 November 2017 30/06/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR KELLY MOONEY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 10 FIRS CLOSE WHITCHURCH BUCKINGHAMSHIRE HP22 4LH

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/06/1430 June 2014 ADOPT ARTICLES 18/06/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MOONEY / 19/09/2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY MOONEY / 19/09/2012

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 15 SANDHILL WAY AYLESBURY HP19 8GU ENGLAND

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13/12/1113 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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