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UNIQUE BUSINESS CONCEPTS LTD

Company number 07719047

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2016	AD01	Registered office address changed from 99 Park Drive Milton Park Abingdon OX14 4RY to 51 Fonda Meadows Oxley Park Milton Keynes MK4 4TT on 13 May 2016	View PDF Registered office address changed from 99 Park Drive Milton Park Abingdon OX14 4RY to 51 Fonda Meadows Oxley Park Milton Keynes MK4 4TT on 13 May 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	CH01	Director's details changed for Ms Shalini Iyanger on 6 April 2013	View PDF Director's details changed for Ms Shalini Iyanger on 6 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AD01	Registered office address changed from 27 Ruby House 5 Merrivale Mews Milton Keynes MK9 2FD United Kingdom on 26 June 2013	View PDF Registered office address changed from 27 Ruby House 5 Merrivale Mews Milton Keynes MK9 2FD United Kingdom on 26 June 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	TM01	Termination of appointment of Govinda Basutker as a director	View PDF Termination of appointment of Govinda Basutker as a director - link opens in a new window - 1 page (1 page)
12 Mar 2013	AP01	Appointment of Ms Shalini Iyanger as a director	View PDF Appointment of Ms Shalini Iyanger as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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