UNIVEX SOLUTIONS LIMITED

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Company Documents

DateDescription
10/09/1310 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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10/09/1310 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/09/1310 September 2013 STATEMENT OF AFFAIRS/4.19

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
3 GREENGATE CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY

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06/04/136 April 2013 DISS40 (DISS40(SOAD))

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04/04/134 April 2013 Annual return made up to 25 September 2012 with full list of shareholders

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31/01/1331 January 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/01/1322 January 2013 FIRST GAZETTE

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/06/1127 June 2011 VARYING SHARE RIGHTS AND NAMES

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08/11/108 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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13/09/1013 September 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LAND

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11/01/1011 January 2010 DIRECTOR APPOINTED MR NICHOLAS THORPE

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07/01/107 January 2010 DIRECTOR APPOINTED MRS JUDITH CAROLINE MORRELL-THORPE

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15/12/0915 December 2009 DIRECTOR APPOINTED PAUL DOUGLAS LAND

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15/12/0915 December 2009 SECRETARY APPOINTED TLP CHARTERED ACCOUNTANTS

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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25/09/0925 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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