UVGI SYSTEMS HOLDINGS LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/05/1627 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA RIDINGS |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM MOONGATE CHELFORD ROAD PRESTBURY CHESHIRE SK10 4AW |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GERRARD ASHTON |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HUDSON / 01/10/2009 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/10/104 October 2010 | 22/05/10 CHANGES |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 16 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BG |
| 01/07/091 July 2009 | DIRECTOR APPOINTED BARRY GRAHAM POLLARD |
| 01/07/091 July 2009 | DIRECTOR APPOINTED RICHARD ALAN POLLARD |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED PETER HUDSON |
| 11/05/0911 May 2009 | GBP NC 400/700 17/04/09 |
| 11/05/0911 May 2009 | ADOPT ARTICLES 20/04/2009 |
| 11/05/0911 May 2009 | GBP NC 100/400 17/04/2009 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: ST ANNS HOUSE ST ANN SQUARE MANCHESTER M2 7LP |
| 02/01/072 January 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | COMPANY NAME CHANGED BEALAW (MAN) 14 LIMITED CERTIFICATE ISSUED ON 01/12/06 |
| 22/05/0622 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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