UIOP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/232 February 2023 | Final Gazette dissolved following liquidation |
| 02/02/232 February 2023 | Final Gazette dissolved following liquidation |
| 02/11/222 November 2022 | Return of final meeting in a members' voluntary winding up |
| 21/12/2121 December 2021 | Liquidators' statement of receipts and payments to 2021-10-26 |
| 15/01/1915 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2018:LIQ. CASE NO.1 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM HOXTON POINT 1ST FLOOR OFFICE 6 RUFUS STREET LONDON LONDON N1 6PE |
| 16/11/1716 November 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/11/1716 November 2017 | SPECIAL RESOLUTION TO WIND UP |
| 16/11/1716 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 06/12/166 December 2016 | COMPANY NAME CHANGED LSHIFT HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/12/16 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/15 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/16 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/14 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/12 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/13 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/11 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/03/11 |
| 12/07/1612 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 27/04/1627 April 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 116 |
| 27/04/1627 April 2016 | PREVSHO FROM 28/07/2015 TO 27/07/2015 |
| 27/11/1527 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 15/07/1515 July 2015 | PREVSHO FROM 29/07/2014 TO 28/07/2014 |
| 08/06/158 June 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE LYNCH-HARWOOD |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE LYNCH-HARWOOD |
| 16/04/1516 April 2015 | PREVSHO FROM 30/07/2014 TO 29/07/2014 |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 03/04/143 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR KEITH FISHER |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 20/03/1320 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 17/10/1217 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 04/05/124 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | PREVSHO FROM 31/07/2011 TO 30/07/2011 |
| 12/10/1112 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 22/03/1122 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MOTTRAM |
| 04/11/104 November 2010 | PREVSHO FROM 31/03/2011 TO 31/07/2010 |
| 13/04/1013 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 116 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED STUART CLIVE MOTTRAM |
| 12/04/1012 April 2010 | SECRETARY APPOINTED ELAINE ELIZABETH LYNCH-HARWOOD |
| 12/04/1012 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1012 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 111 |
| 18/03/1018 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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