UNISYSTEMS.BIZ LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/119 March 2011 | APPLICATION FOR STRIKING-OFF |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/12/1010 December 2010 | PREVSHO FROM 05/04/2011 TO 31/10/2010 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 16/04/1016 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BASIL RICKARD / 12/04/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 14/04/0614 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 01/05/021 May 2002 | COMPANY NAME CHANGED UNITED SYSTEMS (UK) LTD CERTIFICATE ISSUED ON 01/05/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 27/10/0127 October 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: G OFFICE CHANGED 25/08/99 87 COTTENHAM PARK ROAD WIMBLEDON LONDON SW20 0DR |
| 09/05/999 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | NEW SECRETARY APPOINTED |
| 16/05/9616 May 1996 | |
| 16/05/9616 May 1996 | |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: G OFFICE CHANGED 16/05/96 152 CITY ROAD LONDON EC1V 2NX |
| 12/04/9612 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9612 April 1996 | Incorporation |
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