UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBBONS |
| 12/02/1512 February 2015 | NOTICE OF WINDING UP ORDER |
| 12/02/1512 February 2015 | COURT ORDER NOTICE OF WINDING UP |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM UNITECH HOUSE 25 BERNARD STREET EDINBURGH EH6 2SN |
| 23/12/1423 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES GIBBONS |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GIBBONS |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1414 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY NIGEL GIBBONS / 02/10/2009 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED EDWARD RALPH RUSSELL GIBBONS |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | DIRECTOR RESIGNED CHARLES GIBBONS |
| 24/09/0824 September 2008 | Capitals not rolled up |
| 04/04/084 April 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S PARTICULARS ROBERT GIBBONS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | � IC 101400/100400 30/03/05 � SR 1000@1=1000 |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | RECLASSIFY SHARES 22/09/03 |
| 02/10/032 October 2003 | NC INC ALREADY ADJUSTED 22/09/03 |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/032 October 2003 | � NC 100000/2000000 22/0 |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 27/03/0127 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0016 February 2000 | NC INC ALREADY ADJUSTED 11/02/00 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | ADOPTARTICLES11/02/00 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/07/995 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/02/9923 February 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET EDINBURGH LOTHIAN, EH2 4DD |
| 24/02/9824 February 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/974 February 1997 | ADOPT MEM AND ARTS 01/02/97 |
| 16/10/9616 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/05/968 May 1996 | COMPANY NAME CHANGED WJB (406) LIMITED CERTIFICATE ISSUED ON 08/05/96; RESOLUTION PASSED ON 03/05/96 |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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