UNIQUE LOGISTICS LIMITED

Company number 02642890 ·

Dissolved

84 filings

Date Filing
27 Apr 2010 STRUCK OFF AND DISSOLVED View document
12 Jan 2010 FIRST GAZETTE View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Oct 2008 RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Sep 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Sep 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
18 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Oct 2003 AUDITOR'S RESIGNATION View document
7 Oct 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/10/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
22 Oct 2002 NEW SECRETARY APPOINTED View document
22 Oct 2002 SECRETARY RESIGNED View document
23 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Sep 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
21 Feb 2002 AUDITOR'S RESIGNATION View document
6 Sep 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jul 2001 DIRECTOR RESIGNED View document
8 Jul 2001 SECRETARY RESIGNED View document
8 Jul 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 8 BAKER STREET LONDON W1M 1DA View document
8 Jul 2001 NEW SECRETARY APPOINTED View document
11 Jan 2001 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/10/99 View document
7 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
28 Jul 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 NEW SECRETARY APPOINTED View document
16 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Sep 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1998 NEW DIRECTOR APPOINTED View document
17 Mar 1998 DIRECTOR RESIGNED View document
29 Sep 1997 RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS View document
29 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 Sep 1996 RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS View document
8 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1996 288 View document
25 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1995 RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS View document
25 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Oct 1994 NEW DIRECTOR APPOINTED View document
7 Sep 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS View document
7 Sep 1994 363S View document
19 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
24 Sep 1993 RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS View document
24 Sep 1993 363S View document
1 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Jun 1993 NEW DIRECTOR APPOINTED View document
16 Jun 1993 288 View document
25 Feb 1993 288 View document
25 Feb 1993 SECRETARY RESIGNED View document
25 Feb 1993 288 View document
6 Jan 1993 DIRECTOR RESIGNED View document
6 Jan 1993 288 View document
5 Jan 1993 288 View document
5 Jan 1993 NEW DIRECTOR APPOINTED View document
19 Oct 1992 DIRECTOR RESIGNED View document
19 Oct 1992 288 View document
21 Sep 1992 RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS View document
21 Sep 1992 363S View document
21 Sep 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1992 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
17 Jan 1992 LOCATION OF REGISTER OF MEMBERS View document
13 Jan 1992 NEW DIRECTOR APPOINTED View document
5 Jan 1992 DIRECTOR RESIGNED View document
5 Jan 1992 NEW SECRETARY APPOINTED View document
5 Jan 1992 NEW DIRECTOR APPOINTED View document
5 Jan 1992 NEW DIRECTOR APPOINTED View document
5 Jan 1992 NEW DIRECTOR APPOINTED View document
5 Jan 1992 NEW DIRECTOR APPOINTED View document
5 Jan 1992 SECRETARY RESIGNED View document
5 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 Jan 1992 REGISTERED OFFICE CHANGED ON 05/01/92 FROM: G OFFICE CHANGED 05/01/92 50 OLD STREET LONDON EC1V 9AQ View document
4 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document