UNIWAY SYSTEMS LIMITED

Company Documents

DateDescription
11/12/1811 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/183 December 2018 APPLICATION FOR STRIKING-OFF

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMAGE

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27/06/1827 June 2018 DISS REQUEST WITHDRAWN

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29/05/1829 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/05/1817 May 2018 APPLICATION FOR STRIKING-OFF

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26/04/1826 April 2018 30/06/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCALLISTER

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02/01/182 January 2018 DIRECTOR APPOINTED MR ANDREW GEORGE RAMAGE

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02/01/182 January 2018 DIRECTOR APPOINTED MR WILLIAM MCALLISTER

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02/01/182 January 2018 CESSATION OF BILLINGTON PRIVATE EQUITY LIMITED AS A PSC

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFORD

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
13 DAVID MEWS
MARYLEBONE
LONDON
W1U 6EQ
ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE

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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

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18/04/1618 April 2016 DIRECTOR APPOINTED MR MICHAEL PATRICK HORSFORD

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROXANNE POOLE

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02/03/162 March 2016 Annual return made up to 10 January 2016 with full list of shareholders

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26/01/1626 January 2016 DIRECTOR APPOINTED MR BENJAMIN WHITE

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROXANNE POOLE

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 DISS40 (DISS40(SOAD))

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07/07/157 July 2015 FIRST GAZETTE

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/02/1519 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
C/O BASSETTS ACCOUNTANT
109 BAKER STREET
LONDON
W1U 6RP

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10/02/1410 February 2014 CURRSHO FROM 31/07/2014 TO 30/06/2014

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24/01/1424 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR ANKUR SHROFF

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06/08/136 August 2013 DIRECTOR APPOINTED MISS ROXANNE MARIE POOLE

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06/08/136 August 2013 DIRECTOR APPOINTED MISS ROXANNE MARIE POOLE

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01/08/131 August 2013 CURREXT FROM 31/01/2014 TO 31/07/2014

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22/06/1322 June 2013 REGISTERED OFFICE CHANGED ON 22/06/2013 FROM
10 FENCHURCH AVENUE
LONDON
EC3M 5BN
UNITED KINGDOM

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22/06/1322 June 2013 DIRECTOR APPOINTED MR ANKUR VIJAYKUMAR SHROFF

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22/06/1322 June 2013 APPOINTMENT TERMINATED, DIRECTOR SANDHYA SURAT

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29/04/1329 April 2013 DIRECTOR APPOINTED MS SANDHYA KUMARI SURAT

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR SANDHYA SONAH

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR ASHOK SONAH

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23/04/1323 April 2013 DIRECTOR APPOINTED MRS SANDHYA RANA SONAH

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28/03/1328 March 2013 DIRECTOR APPOINTED MR ASHOK PRAKASH SONAH

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR SANDHYA SONAH

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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18/03/1318 March 2013 DIRECTOR APPOINTED MRS SANDHYA RANA SONAH

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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

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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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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