UNILYNX SOFTWARE LTD

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Compulsory strike-off action has been discontinued

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14/12/2214 December 2022 Compulsory strike-off action has been discontinued

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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09/12/229 December 2022 Micro company accounts made up to 2018-12-31

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09/12/229 December 2022 Micro company accounts made up to 2019-12-31

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09/12/229 December 2022 Micro company accounts made up to 2020-12-31

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09/12/229 December 2022 Micro company accounts made up to 2021-12-31

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04/10/224 October 2022 Compulsory strike-off action has been discontinued

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04/10/224 October 2022 Compulsory strike-off action has been discontinued

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03/10/223 October 2022 Confirmation statement made on 2022-07-26 with updates

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17/05/2217 May 2022 First Gazette notice for compulsory strike-off

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17/05/2217 May 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-26 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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16/10/1916 October 2019 DISS40 (DISS40(SOAD))

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15/10/1915 October 2019 FIRST GAZETTE

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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24/05/1924 May 2019 31/12/17 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 COMPANY RESTORED ON 24/05/2019

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24/05/1924 May 2019 31/12/16 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/06/1826 June 2018 STRUCK OFF AND DISSOLVED

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10/04/1810 April 2018 FIRST GAZETTE

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14/02/1814 February 2018 DISS40 (DISS40(SOAD))

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM, C/O CODDAN CPM LTD, 3RD FLOOR 120 BAKER STREET, LONDON, W1U 6TU

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15/01/1815 January 2018 APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED

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15/01/1815 January 2018 DIRECTOR APPOINTED MR ALEXANDROS ARGYRIADIS

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDROS ARGYRIADIS

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15/01/1815 January 2018 CESSATION OF MICHAEL GORDON, AS A PSC

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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17/10/1717 October 2017 FIRST GAZETTE

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29/12/1629 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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28/12/1628 December 2016 DISS40 (DISS40(SOAD))

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/12/166 December 2016 FIRST GAZETTE

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/07/1529 July 2015 DISS40 (DISS40(SOAD))

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28/07/1528 July 2015 FIRST GAZETTE

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28/07/1528 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 28/07/2015

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28/07/1528 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, UNIT 5 124 BAKER STREET, LONDON, W1U 6TY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/07/1430 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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24/07/1424 July 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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26/07/1326 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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