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UNIQUE STATE LTD

Company number 10117772

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2020 DS01 Application to strike the company off the register
17 Jul 2020 PSC07 Cessation of Mirza Baig as a person with significant control on 2 August 2019
06 Jul 2020 TM01 Termination of appointment of Ali Baig as a director on 2 August 2019
06 Jul 2020 AD01 Registered office address changed from 120 Scott Ellis Gardens London NW8 9RS England to 156 Streatham High Road London SW16 1BJ on 6 July 2020
06 Jul 2020 CH01 Director's details changed for Mr Ali Baig on 2 August 2019
06 Jul 2020 AP01 Appointment of Mr Aamir Ali as a director on 1 August 2019
06 Jul 2020 PSC04 Change of details for Mr Mirza Altaf Ali Baig as a person with significant control on 1 July 2019
03 Jul 2020 CH01 Director's details changed for Mr Mirza Baig on 5 July 2019
03 Jul 2020 CH01 Director's details changed for Mr Mirza Baig on 1 July 2019
03 Jul 2020 AD01 Registered office address changed from 7 Goldsmith House Chaucer Street Mansfield NG18 5PB England to 120 Scott Ellis Gardens London NW8 9RS on 3 July 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
30 Apr 2020 PSC04 Change of details for Mr Mirza Ali Baig Altaf as a person with significant control on 30 April 2020
30 Apr 2020 CH01 Director's details changed for Mr Mirza Ali Baig Altaf on 30 April 2020
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
11 Jul 2019 CH01 Director's details changed for Mr Mirza Altaf Ali Baig on 23 May 2019
11 Jul 2019 AP01 Appointment of Mr Mirza Altaf Ali Baig as a director on 23 May 2019
11 Jul 2019 PSC01 Notification of Mirza Ali Baig Altaf as a person with significant control on 23 May 2019
10 Jul 2019 PSC07 Cessation of Mohammad Al Masri as a person with significant control on 23 May 2019
10 Jul 2019 TM01 Termination of appointment of Mohammad Al Masri as a director on 25 May 2019
10 Jul 2019 AD01 Registered office address changed from 311 Regents Park Road London N3 1DP United Kingdom to 7 Goldsmith House Chaucer Street Mansfield NG18 5PB on 10 July 2019
08 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
02 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01