UNRIVALLED GROUP DIRECT LIMITED

Company number 01206311

Date	Type	Description	View / Download
24 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2012	4.68	Liquidators' statement of receipts and payments to 6 February 2012	(6 pages)
24 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
23 Aug 2011	4.68	Liquidators' statement of receipts and payments to 7 August 2011	(6 pages)
15 Feb 2011	4.68	Liquidators' statement of receipts and payments to 7 February 2011	(6 pages)
16 Feb 2010	4.70	Declaration of solvency	(3 pages)
16 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-08	(1 page)
16 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2010	AD01	Registered office address changed from Unit B2 Boughton Business Park Little Chalfont Buckinghamshire HP6 6GL on 16 February 2010	(2 pages)
18 Dec 2009	DS02	Withdraw the company strike off application	(2 pages)
08 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ	(1 page)
23 Feb 2009	363a	Return made up to 14/12/08; full list of members	(5 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
10 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: 60-70 roden street london IG1 2XX	(1 page)
12 Jan 2007	363a	Return made up to 14/12/06; full list of members	(5 pages)
23 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
15 May 2006	363a	Return made up to 14/12/05; full list of members	(5 pages)
12 May 2006	288b	Director resigned	(1 page)
25 Apr 2006	353	Location of register of members	(1 page)
21 Apr 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
22 Nov 2005	CERTNM	Company name changed universal group direct LIMITED\certificate issued on 22/11/05	(2 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)