UNIRISX LIMITED
Company number 04958317 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 7 May 2022 | Final Gazette dissolved following liquidation | View document |
| 7 May 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Feb 2022 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 13 Jul 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 · 2 pages | View document |
| 19 Jul 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 10 CHISWELL STREET 2ND FLOOR LONDON EC1Y 4UQ | View document |
| 16 Jul 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 Jul 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 16 Jul 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR. JAMES WILLIAM SHORT | View document |
| 10 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 20 Mar 2018 | FIRST GAZETTE | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR AKHILESH TRIPATHI | View document |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW PHILPOTT | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILPOTT | View document |
| 5 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RADCLIFFE HASTINGS | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RADCLIFFE HASTINGS | View document |
| 15 Jan 2016 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 15 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 27 Apr 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2015 | FIRST GAZETTE | View document |
| 2 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 23 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 15 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049583170003 | View document |
| 10 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 3 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED AKHILESH TRIPATHI | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED RADCLIFFE HASTINGS | View document |
| 30 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KALMAN | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLANDER | View document |
| 28 Feb 2011 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 11 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MEAD KALMAN / 10/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRESTON HOLLANDER / 10/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JON PHILPOTT / 10/11/2009 | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED JONATHAN MEAD KALMAN | View document |
| 24 Aug 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM SOANEPOINT 6-8 MARKET PLACE READING BERKSHIRE RG1 2RG | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED DAVID PRESTON HOLLANDER | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR TAYLOR | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR NAVIN KHATTAR | View document |
| 24 Jun 2009 | GBP NC 2500/2600 07/05/2009 | View document |
| 24 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2009 | NC INC ALREADY ADJUSTED 07/05/09 | View document |
| 1 Feb 2009 | IN ACCORDANCE WITH SECTION 381 09/12/2008 | View document |
| 6 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2006 | SUB DIVIDE 1000@ £0.001 20/07/06 | View document |
| 2 Oct 2006 | £ NC 1000000/2500 01/08/06 | View document |
| 2 Oct 2006 | S-DIV 01/08/06 | View document |
| 13 Dec 2005 | DISS APPLY ARTICLE 36 02/11/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 25 THE GREEN RICHMOND SURREY TW9 1LY | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Dec 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 4 Feb 2004 | DIRECTOR RESIGNED | View document |
| 4 Feb 2004 | SECRETARY RESIGNED | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |