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B UNIQUE MANAGEMENT LIMITED

Company number 04048820

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2012 TM01 Termination of appointment of Rachel Therese Evers as a director on 24 May 2012
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2012 DS01 Application to strike the company off the register
20 Mar 2012 AP01 Appointment of Mr Christopher John Ancliff as a director on 1 February 2012
20 Mar 2012 TM01 Termination of appointment of John David Reid as a director on 11 November 2011
01 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 2
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
12 May 2011 TM01 Termination of appointment of Martin Toher as a director
12 May 2011 TM01 Termination of appointment of Mark Lewis as a director
03 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
03 Sep 2010 CH04 Secretary's details changed for Olswang Cosec Limited on 1 October 2009
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
03 Sep 2009 363a Return made up to 08/08/09; full list of members
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
02 Jul 2009 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
16 Oct 2008 AA Total exemption full accounts made up to 31 August 2007
16 Sep 2008 288a Secretary appointed olswang cosec LIMITED
09 Sep 2008 363a Return made up to 08/08/08; full list of members
03 Jan 2008 122 S-div 07/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288b Secretary resigned