UNIQUE POTENTIAL LIMITED

Company Documents

DateDescription
26/03/1326 March 2013 STRUCK OFF AND DISSOLVED

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11/12/1211 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/1221 January 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/12/1113 December 2011 FIRST GAZETTE

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02/06/112 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/01/106 January 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/12/091 December 2009 FIRST GAZETTE

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03/11/083 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 31/10/07 TOTAL EXEMPTION FULL

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09/11/079 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: G OFFICE CHANGED 09/11/07 25 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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20/11/0620 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 81 BRYHER ISLAND PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4UF

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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15/11/0515 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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11/11/0411 November 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 NEW SECRETARY APPOINTED

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/07/041 July 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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07/01/047 January 2004 REGISTERED OFFICE CHANGED ON 07/01/04 FROM: G OFFICE CHANGED 07/01/04 FOUR GREENS CENTRE 43 SOUTHEY AVENUE SHEFFIELD SOUTH YORKSHIRE S5 7NN

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10/11/0310 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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19/06/0319 June 2003 DIRECTOR'S PARTICULARS CHANGED

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05/11/025 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 NEW SECRETARY APPOINTED

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26/09/0226 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 SECRETARY RESIGNED

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30/08/0230 August 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/03/0220 March 2002 DIRECTOR RESIGNED

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30/10/0130 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0112 June 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: G OFFICE CHANGED 31/05/01 46 WHEATHEAD LANE EXLEY HEAD KEIGHLEY WEST YORKSHIRE BD22 6NR

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16/11/0016 November 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: G OFFICE CHANGED 16/11/00 KNOWL SCHOOL HOUSE 28 WATER ROYD LANE MIRFIELD WEST YORKSHIRE WF14 9SF

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11/10/0011 October 2000 Incorporation

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11/10/0011 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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