UNIQUE PERSPECTIVE LIMITED


Registered number: 03584829
Home -> Section J - Information and communication -> 62 - Computer programming, consultancy and related activities -> 62011 - Ready-made interactive leisure and entertainment software development -> UNIQUE PERSPECTIVE LIMITED

Name: UNIQUE PERSPECTIVE LIMITED
UNIQUE PERSPECTIVE LTD
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Incorporation Date: 1998-06-22

Company status: Dissolved


Company Documents

date name form type
2017-11-28 STRUCK OFF AND DISSOLVED GAZ2
2017-09-12 FIRST GAZETTE GAZ1
2016-11-01 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-24 22/06/16 FULL LIST AR01
2016-01-04 05/04/15 TOTAL EXEMPTION SMALL AA
2016-06-24 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM19-20 BOURNE COURTSOUTHEND ROADWOODFORD GREENESSEXIG8 8HD AD01
2016-08-19 PREVEXT FROM 05/04/2016 TO 30/06/2016 AA01
2015-06-22 22/06/15 FULL LIST AR01
2015-01-05 05/04/14 TOTAL EXEMPTION SMALL AA
2014-01-08 05/04/13 TOTAL EXEMPTION SMALL AA
2014-06-26 22/06/14 FULL LIST AR01
2013-06-25 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOTWRIGHT / 11/06/2013 CH01
2013-06-26 22/06/13 FULL LIST AR01
2013-06-25 SECRETARY'S CHANGE OF PARTICULARS / TARA BOTWRIGHT / 11/06/2013 CH03
2012-06-27 22/06/12 FULL LIST AR01
2012-12-21 05/04/12 TOTAL EXEMPTION SMALL AA
2011-01-05 05/04/10 TOTAL EXEMPTION SMALL AA
2011-06-24 22/06/11 FULL LIST AR01
2011-12-20 05/04/11 TOTAL EXEMPTION SMALL AA
2010-06-25 22/06/10 FULL LIST AR01
2009-02-02 05/04/08 TOTAL EXEMPTION SMALL AA
2009-12-15 05/04/09 TOTAL EXEMPTION SMALL AA
2009-07-02 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2008-07-14 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2007-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2007-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-08-14 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS 363a
2006-07-21 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS 363a
2006-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2005-07-21 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS 363s
2004-07-22 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS 363s
2004-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2003-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2003-07-27 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS 363s
2002-07-04 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS 363s
2002-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2001-04-13 SECRETARY RESIGNED 288b
2001-04-13 REGISTERED OFFICE CHANGED ON 13/04/01 FROM:55C HORNHILL ROADMAPLE CROSSRICKMANSWORTHHERTFORDSHIRE WD3 2TE 287
2001-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-04-13 NEW SECRETARY APPOINTED 288a
2001-07-16 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS 363s
2000-04-28 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00 225
2000-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
2000-07-05 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS 363s
1999-07-21 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS 363s
1998-07-01 REGISTERED OFFICE CHANGED ON 01/07/98 FROM:CROWN HOUSE 64 WHITCHURCH ROADCARDIFFCF4 3LX 287
1998-06-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-07-01 SECRETARY RESIGNED 288b
1998-07-01 DIRECTOR RESIGNED 288b
1998-07-01 NEW SECRETARY APPOINTED 288a
1998-07-14 AD 22/06/98---------£ SI 99@1=99£ IC 1/100 88(2)R
1998-07-01 NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-06 18:34:32