Established in 2000, Unique Environmental Design Ltd have registered office in London. We do not know the number of employees at this organisation. There is one director listed as Hanover Register Services Ltd for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANOVER REGISTER SERVICES LTD | 31 May 2007 | 31 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 March 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 21 December 2016 | |
| RESOLUTIONS - N/A | 17 March 2016 | |
| AD01 - Change of registered office address | 17 March 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 March 2016 | |
| 4.70 - N/A | 17 March 2016 | |
| AA - Annual Accounts | 05 September 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 22 November 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AP01 - Appointment of director | 30 May 2014 | |
| AA01 - Change of accounting reference date | 30 May 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| CH01 - Change of particulars for director | 02 September 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| TM02 - Termination of appointment of secretary | 01 March 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 11 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 363a - Annual Return | 05 June 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| 287 - Change in situation or address of Registered Office | 21 October 2003 | |
| CERTNM - Change of name certificate | 14 October 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 15 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| CERTNM - Change of name certificate | 28 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2001 | |
| 363s - Annual Return | 15 August 2001 | |
| CERTNM - Change of name certificate | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| NEWINC - New incorporation documents | 04 August 2000 |
