UIOP LIMITED
Company number 04040033 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 2 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Nov 2022 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 21 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-26 · 12 pages | View document |
| 15 Jan 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2018:LIQ. CASE NO.1 | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM HOXTON POINT 1ST FLOOR OFFICE 6 RUFUS STREET LONDON N1 6PE | View document |
| 16 Nov 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Nov 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Nov 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Dec 2016 | COMPANY NAME CHANGED LSHIFT LIMITED CERTIFICATE ISSUED ON 02/12/16 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 30 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/13 | View document |
| 30 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/12 | View document |
| 30 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/11 | View document |
| 30 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/14 | View document |
| 30 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/15 | View document |
| 30 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/10 | View document |
| 13 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 28 Jun 2016 | FIRST GAZETTE | View document |
| 6 May 2016 | CURREXT FROM 27/08/2015 TO 31/07/2016 | View document |
| 27 Apr 2016 | PREVSHO FROM 28/07/2016 TO 27/08/2015 | View document |
| 27 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 7 Oct 2015 | 25/07/15 STATEMENT OF CAPITAL GBP 175 | View document |
| 15 Jul 2015 | PREVSHO FROM 29/07/2014 TO 28/07/2014 | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE LYNCH-HARWOOD | View document |
| 16 Apr 2015 | PREVSHO FROM 30/07/2014 TO 29/07/2014 | View document |
| 15 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 13 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED MR KEITH FISHER | View document |
| 2 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 8 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 17 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 28 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 24 Apr 2012 | PREVSHO FROM 31/07/2011 TO 30/07/2011 | View document |
| 6 Sep 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MOTTRAM | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP ROWLANDS / 25/07/2010 | View document |
| 3 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE ELIZABETH LYNCH / 25/07/2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WILSON / 25/07/2010 | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYON | View document |
| 3 Nov 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYON | View document |
| 4 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS RADESTOCK | View document |
| 18 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2009 | ADOPT ARTICLES 04/12/2009 | View document |
| 18 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2009 | 04/12/09 STATEMENT OF CAPITAL GBP 175 | View document |
| 14 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 2 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROWLANDS / 02/09/2009 | View document |
| 26 Jan 2009 | GBP IC 187/157 18/12/08 GBP SR 30@1=30 | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JON BAINS | View document |
| 11 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED SIMON LYON | View document |
| 3 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 5 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | SECRETARY RESIGNED | View document |
| 29 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 255-261 HORN LANE LONDON W3 9EH | View document |
| 11 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | £ IC 200/187 13/01/04 £ SR 13@1=13 | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Apr 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Sep 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | NC INC ALREADY ADJUSTED 14/02/02 | View document |
| 4 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 7 Aug 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 255-261 HORN LANE LONDON W3 9EH | View document |
| 3 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | SECRETARY RESIGNED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |