UNIFIED MESSAGING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 02/11/212 November 2021 | First Gazette notice for voluntary strike-off |
| 22/10/2122 October 2021 | Application to strike the company off the register |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / UNIFIED MESSAGING SYSTEMS ASA / 21/08/2019 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 14/01/2014 January 2020 | SECRETARY APPOINTED MRS GLYNNIS JANE KELLAWAY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM SUITE 18.5, 18TH FLOOR BLUE TOWER MEDIA CITY UK SALFORD M50 2ST |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR JAIME ELLERTSON |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR FRANCISCO JAVIER FERNANDEZ COLADO |
| 03/08/183 August 2018 | CESSATION OF REIDAR CHARLES FREDRIK FOUGNER AS A PSC |
| 03/08/183 August 2018 | CESSATION OF ARASH NAGHASHZADEH AS A PSC |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ARASH NAGHASHZADEH |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO JAVIER FERNANDEZ COLADO |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR REIDAR FOUGNER |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/03/163 March 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/01/1521 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NG ENGLAND |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR ARASH NAGHASHZADEH |
| 17/01/1417 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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