UV TEK INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2311 January 2023 | Compulsory strike-off action has been suspended |
| 11/01/2311 January 2023 | Compulsory strike-off action has been suspended |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 13/09/2213 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY HOLMES ACCOUNTANCY SERVICES LIMITED |
| 14/03/1814 March 2018 | CORPORATE SECRETARY APPOINTED CARDALE TRUSTEE SERVICES LIMITED |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM UNIT 22 WALKER AVENUE WOLVERTON MILL MILTON KEYNES MK12 5TW |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/04/1621 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOLMES ACCOUNTANCY SERVICES LIMITED / 21/04/2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SELLARS / 29/09/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | CORPORATE SECRETARY APPOINTED HOLMES ACCOUNTANCY SERVICES LIMITED |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY HOLMES ASSOCIATES SERVICES LTD |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM THE MANSION BLETCHLEY PARK SHERWOOD DRIVE MILTON KEYNES BUCKINGHAMSHIRE MK3 6EB |
| 08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SELLARS / 11/09/2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SELLARS / 11/09/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SELLARS / 01/01/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/12/115 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1120 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE SELLARS |
| 15/06/1115 June 2011 | CORPORATE SECRETARY APPOINTED HOLMES ASSOCIATES SERVICES LTD |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 31 ST. SAVIOURGATE YORK NORTH YORKSHIRE YO1 8NQ |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/10/1029 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/11/094 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | GBP IC 100/60 27/10/08 GBP SR 40@1=40 |
| 07/11/087 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 104 THE MOUNT YORK NORTH YORKSHIRE YO24 1GR |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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