UNIVER TECHNOLOGIES GROUP LTD.

Company Documents

DateDescription
23/12/2123 December 2021 Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 2021-12-22

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23/12/2123 December 2021 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 2021-12-23

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23/12/2123 December 2021 Appointment of Credential Group (Uk) Limited as a secretary on 2021-12-22

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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22/12/2022 December 2020 DISS40 (DISS40(SOAD))

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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15/12/2015 December 2020 FIRST GAZETTE

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/09/1919 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD

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11/09/1611 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAILILAI SECRETARIAL (U.K.) LIMITED / 12/03/2015

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18/08/1518 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX

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07/09/147 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GAN XU / 15/08/2012

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18/08/1418 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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15/08/1215 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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