UIOP 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 N1 6PE |
| 16/11/1716 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 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 |
| 02/12/162 December 2016 | COMPANY NAME CHANGED LSHIFT LIMITED CERTIFICATE ISSUED ON 02/12/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/13 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/12 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/11 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/14 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/15 |
| 30/08/1630 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/10 |
| 13/07/1613 July 2016 | DISS40 (DISS40(SOAD)) |
| 12/07/1612 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 06/05/166 May 2016 | CURREXT FROM 27/08/2015 TO 31/07/2016 |
| 27/04/1627 April 2016 | PREVSHO FROM 28/07/2016 TO 27/08/2015 |
| 27/11/1527 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 07/10/157 October 2015 | 25/07/15 STATEMENT OF CAPITAL GBP 175 |
| 15/07/1515 July 2015 | PREVSHO FROM 29/07/2014 TO 28/07/2014 |
| 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 |
| 13/08/1413 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR KEITH FISHER |
| 02/08/132 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 17/10/1217 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 28/08/1228 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | PREVSHO FROM 31/07/2011 TO 30/07/2011 |
| 06/09/116 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MOTTRAM |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP ROWLANDS / 25/07/2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE ELIZABETH LYNCH / 25/07/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WILSON / 25/07/2010 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYON |
| 03/11/103 November 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYON |
| 04/08/104 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS RADESTOCK |
| 18/12/0918 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0918 December 2009 | ADOPT ARTICLES 04/12/2009 |
| 18/12/0918 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0917 December 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 175 |
| 14/12/0914 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 02/09/092 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/092 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROWLANDS / 02/09/2009 |
| 26/01/0926 January 2009 | GBP IC 187/157 18/12/08 GBP SR 30@1=30 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JON BAINS |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED SIMON LYON |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 05/08/055 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/055 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 255-261 HORN LANE LONDON W3 9EH |
| 11/08/0411 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | £ IC 200/187 13/01/04 £ SR 13@1=13 |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS; AMEND |
| 28/04/0428 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/09/0315 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NC INC ALREADY ADJUSTED 14/02/02 |
| 04/03/024 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 255-261 HORN LANE LONDON W3 9EH |
| 03/08/013 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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