UNIQUE PLAYGROUNDS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/12/145 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/1420 November 2014 | APPLICATION FOR STRIKING-OFF |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR PETER ELKJAER LARSEN |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRIK OLESEN |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SILKE |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOLEY |
| 21/10/1321 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | SECRETARY APPOINTED MR PETER MﾽLLER NIELSEN |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY DECLAN DUIGNAN |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HENNING BROCHNER |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MS CONNIE ASTRUP-LARSEN |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR HENRIK OLESEN |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MS CONNIE ASTRUP-LARSEN |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CONNIE ASTRUP-LARSEN |
| 12/11/1212 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MRS SILVIA RAMIS |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | SECRETARY APPOINTED MR DECLAN DUIGNAN |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT WEBB |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SILVIA RAMIS |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 23/01/1223 January 2012 | Annual return made up to 14 October 2011 with full list of shareholders |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MR ROBERT ARTHUR WEBB |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MRS SILVIA RAMIS |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY POPPY DALY |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BRANDON |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR DAVID JAMES MATTHEWS |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MISS POPPY DALY |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KERRIN SMITH |
| 09/11/109 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARTINA MONAGHAN |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR HENNING ANDERSEN BROCHNER |
| 13/10/1013 October 2010 | SECRETARY APPOINTED MS JACQUELINE BRANDON |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR KERRIN HOWARD SMITH |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR PER MADSEN |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FOLEY / 01/10/2009 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTINA MONAGHAN / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SILKE / 01/10/2009 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 224A CLONMORE ROAD DUNGANNON BT71 6HX |
| 12/11/0912 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | CHANGE OF DIRS/SEC |
| 27/11/0827 November 2008 | CHANGE OF DIRS/SEC |
| 27/11/0827 November 2008 | CHANGE IN SIT REG ADD |
| 11/11/0811 November 2008 | 31/12/07 ANNUAL ACCTS |
| 24/10/0824 October 2008 | 14/10/08 ANNUAL RETURN SHUTTLE |
| 08/11/078 November 2007 | 31/12/06 ANNUAL ACCTS |
| 03/11/063 November 2006 | 31/12/05 ANNUAL ACCTS |
| 08/08/068 August 2006 | NOTICE OF INTS OUTSIDE UK |
| 14/01/0614 January 2006 | CHANGE OF DIRS/SEC |
| 09/01/069 January 2006 | 14/10/05 ANNUAL RETURN SHUTTLE |
| 17/12/0417 December 2004 | CHANGE IN SIT REG ADD |
| 17/12/0417 December 2004 | CHANGE OF DIRS/SEC |
| 17/12/0417 December 2004 | CHANGE OF DIRS/SEC |
| 17/12/0417 December 2004 | CHANGE OF ARD |
| 14/10/0414 October 2004 | DECLN COMPLNCE REG NEW CO |
| 14/10/0414 October 2004 | MEMORANDUM |
| 14/10/0414 October 2004 | PARS RE DIRS/SIT REG OFF |
| 14/10/0414 October 2004 | ARTICLES |
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