UNIWAY SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
11/12/1811 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/12/183 December 2018 | APPLICATION FOR STRIKING-OFF |
29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMAGE |
27/06/1827 June 2018 | DISS REQUEST WITHDRAWN |
29/05/1829 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/05/1817 May 2018 | APPLICATION FOR STRIKING-OFF |
26/04/1826 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCALLISTER |
02/01/182 January 2018 | DIRECTOR APPOINTED MR ANDREW GEORGE RAMAGE |
02/01/182 January 2018 | DIRECTOR APPOINTED MR WILLIAM MCALLISTER |
02/01/182 January 2018 | CESSATION OF BILLINGTON PRIVATE EQUITY LIMITED AS A PSC |
02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFORD |
05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 13 DAVID MEWS MARYLEBONE LONDON W1U 6EQ ENGLAND |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE |
18/04/1618 April 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM C/O BASSETTS ACCOUNTANTS SUITE 2 SECOND FLOOR 107 POWER ROAD LONDON W4 5PY |
18/04/1618 April 2016 | DIRECTOR APPOINTED MR MICHAEL PATRICK HORSFORD |
02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROXANNE POOLE |
02/03/162 March 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
26/01/1626 January 2016 | DIRECTOR APPOINTED MR BENJAMIN WHITE |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROXANNE POOLE |
07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
08/07/158 July 2015 | DISS40 (DISS40(SOAD)) |
07/07/157 July 2015 | FIRST GAZETTE |
06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
19/02/1519 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O BASSETTS ACCOUNTANT 109 BAKER STREET LONDON W1U 6RP |
10/02/1410 February 2014 | CURRSHO FROM 31/07/2014 TO 30/06/2014 |
24/01/1424 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANKUR SHROFF |
06/08/136 August 2013 | DIRECTOR APPOINTED MISS ROXANNE MARIE POOLE |
06/08/136 August 2013 | DIRECTOR APPOINTED MISS ROXANNE MARIE POOLE |
01/08/131 August 2013 | CURREXT FROM 31/01/2014 TO 31/07/2014 |
22/06/1322 June 2013 | REGISTERED OFFICE CHANGED ON 22/06/2013 FROM 10 FENCHURCH AVENUE LONDON EC3M 5BN UNITED KINGDOM |
22/06/1322 June 2013 | DIRECTOR APPOINTED MR ANKUR VIJAYKUMAR SHROFF |
22/06/1322 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDHYA SURAT |
29/04/1329 April 2013 | DIRECTOR APPOINTED MS SANDHYA KUMARI SURAT |
29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDHYA SONAH |
24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHOK SONAH |
23/04/1323 April 2013 | DIRECTOR APPOINTED MRS SANDHYA RANA SONAH |
28/03/1328 March 2013 | DIRECTOR APPOINTED MR ASHOK PRAKASH SONAH |
28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDHYA SONAH |
18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
18/03/1318 March 2013 | DIRECTOR APPOINTED MRS SANDHYA RANA SONAH |
13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
10/01/1210 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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