UNIGLOBE EXCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/187 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 |
| 21/12/1721 December 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 15/06/1715 June 2017 | CHANGE PERSON AS SECRETARY |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARULAMPALAM JEYACHANTHIRAN / 14/06/2017 |
| 25/02/1725 February 2017 | DISS40 (DISS40(SOAD)) |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 19/07/1619 July 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 26/02/1626 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/142 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARULAMPALAM JEYACHANTHIRAN / 09/06/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARULAMPALAM JEYACHANTHIRAN / 09/06/2014 |
| 26/06/1426 June 2014 | CHANGE PERSON AS SECRETARY |
| 26/06/1426 June 2014 | CHANGE PERSON AS SECRETARY |
| 22/07/1322 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/06/1229 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/1030 June 2010 | DISS40 (DISS40(SOAD)) |
| 29/06/1029 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARULAMPALAM JEYACHANTHIRAN / 01/10/2009 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 01/09/091 September 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY SUJATHA JEYACHANTHIRAN |
| 14/10/0814 October 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 7 IMPERIAL DRIVE, HARROW, HA2 7BP |
| 15/08/0615 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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