U - NET UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 | Registered office address changed from 110 High Holborn London WC1V 6JS England to 17 Slingsby Place the Yards London WC2E 9AB on 2025-08-27 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 06/04/236 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 03/05/223 May 2022 | Application to strike the company off the register |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 06/02/206 February 2020 | CESSATION OF MICHEL FRANCOIS ROBERT AS A PSC |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROBERT |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY MICHEL ROBERT |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NASSER |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBERT FAIRHURST |
| 11/02/1911 February 2019 | CESSATION OF CHARLES NASSER AS A PSC |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 05/05/165 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 06/05/156 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/04/1430 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/05/1313 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | ALTER ARTICLES 22/11/2012 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/05/1210 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/05/114 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/04/1030 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SECRETARY APPOINTED MR MICHEL ROBERT |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK DOOLEY |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK DOOLEY |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | COMPANY NAME CHANGED VIA NET.WORKS UK LIMITED CERTIFICATE ISSUED ON 07/10/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | AUDITOR'S RESIGNATION |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/10/046 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 06/10/046 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | AUDITOR'S RESIGNATION |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/05/027 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | S80A AUTH TO ALLOT SEC 19/11/01 |
| 14/01/0214 January 2002 | S369(4) SHT NOTICE MEET 19/11/01 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER LANCASHIRE M2 3DB |
| 21/12/0021 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | COMPANY NAME CHANGED EVER 1329 LIMITED CERTIFICATE ISSUED ON 18/08/00 |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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