UNIQUE STAR UK LIMITED


Registered number: 05525034
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Name: UNIQUE STAR UK LIMITED
UNIQUE STAR UK LTD
Address: C12 MARQUIS COURT MARQUISWAY, T.V.T.E., GATESHEAD, NE11 0RU
Incorporation Date: 2005-08-02

Company status: Dissolved


Company Documents

date name form type
2018-09-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-08-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2017:LIQ. CASE NO.1 LIQ03
2016-08-15 REGISTERED OFFICE CHANGED ON 15/08/2016 FROMHANOVIA HOUSE 30 EASTMAN ROADLONDONW3 7YG AD01
2016-08-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-08-11 STATEMENT OF AFFAIRS/4.19 4.20
2016-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2016-08-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-31 31/08/14 TOTAL EXEMPTION SMALL AA
2015-11-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-09-14 APPOINTMENT TERMINATED, SECRETARY ZOHREH JADALI TM02
2015-09-16 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM222 WEST END LANELONDONNW6 1UU AD01
2015-09-26 APPLICATION FOR STRIKING-OFF DS01
2015-09-16 14/09/15 FULL LIST AR01
2014-06-04 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-08 02/08/14 FULL LIST AR01
2013-05-09 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-27 02/08/13 FULL LIST AR01
2012-05-18 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-04 02/08/12 FULL LIST AR01
2011-08-17 02/08/11 FULL LIST AR01
2011-05-26 31/08/10 TOTAL EXEMPTION SMALL AA
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN MEMARIANPOUR / 01/10/2009 CH01
2010-09-06 02/08/10 FULL LIST AR01
2010-06-30 31/08/09 TOTAL EXEMPTION SMALL AA
2009-08-26 LOCATION OF REGISTER OF MEMBERS 353
2009-08-26 SECRETARY'S CHANGE OF PARTICULARS / ZOHREH JADALI / 01/09/2008 288c
2009-08-26 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM67 STATION ROADNORTH HARROWLONDONMIDDLESEXHA2 7SR 287
2009-06-17 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-02 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2009-08-26 DIRECTOR'S CHANGE OF PARTICULARS / HASSAN MEMARIANPOUR / 01/09/2008 288c
2008-06-04 APPLICATION FOR STRIKING-OFF 652a
2008-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-09-23 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2008-09-23 LOCATION OF REGISTER OF MEMBERS 353
2008-06-23 WITHDRAWAL OF APPLICATION FOR STRIKING OFF 652C
2007-09-06 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-31 REGISTERED OFFICE CHANGED ON 31/08/07 FROM:708 CROWN HOUSENORTH CIRCULAR ROADLONDONNW10 7PN 287
2007-09-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-06 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363a
2007-11-03 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-09-29 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363a
2005-08-11 SECRETARY RESIGNED 288b
2005-08-15 NEW SECRETARY APPOINTED 288a
2005-08-15 NEW DIRECTOR APPOINTED 288a
2005-08-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-11 DIRECTOR RESIGNED 288b

Last update: 2020-08-01 12:42:24