UNIRISX LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/227 May 2022 | Final Gazette dissolved following liquidation |
| 07/05/227 May 2022 | Final Gazette dissolved following liquidation |
| 07/02/227 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 13/07/2113 July 2021 | Registered office address changed from Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 10 CHISWELL STREET 2ND FLOOR LONDON EC1Y 4UQ |
| 16/07/1816 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/07/1816 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/07/1816 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR. JAMES WILLIAM SHORT |
| 10/04/1810 April 2018 | DISS40 (DISS40(SOAD)) |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AKHILESH TRIPATHI |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW PHILPOTT |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILPOTT |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RADCLIFFE HASTINGS |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RADCLIFFE HASTINGS |
| 15/01/1615 January 2016 | Annual return made up to 10 November 2015 with full list of shareholders |
| 15/01/1615 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/04/1528 April 2015 | DISS40 (DISS40(SOAD)) |
| 27/04/1527 April 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 02/12/142 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/11/1325 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049583170003 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/12/127 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED AKHILESH TRIPATHI |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED RADCLIFFE HASTINGS |
| 30/11/1130 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KALMAN |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLANDER |
| 28/02/1128 February 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/01/1031 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MEAD KALMAN / 10/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRESTON HOLLANDER / 10/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JON PHILPOTT / 10/11/2009 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED JONATHAN MEAD KALMAN |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM SOANEPOINT 6-8 MARKET PLACE READING BERKSHIRE RG1 2RG |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED DAVID PRESTON HOLLANDER |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR TAYLOR |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR NAVIN KHATTAR |
| 24/06/0924 June 2009 | GBP NC 2500/2600 07/05/2009 |
| 24/06/0924 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0924 June 2009 | NC INC ALREADY ADJUSTED 07/05/09 |
| 01/02/091 February 2009 | IN ACCORDANCE WITH SECTION 381 09/12/2008 |
| 06/01/096 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | SUB DIVIDE 1000@ £0.001 20/07/06 |
| 02/10/062 October 2006 | £ NC 1000000/2500 01/08/06 |
| 02/10/062 October 2006 | S-DIV 01/08/06 |
| 13/12/0513 December 2005 | DISS APPLY ARTICLE 36 02/11/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 25 THE GREEN RICHMOND SURREY TW9 1LY |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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