UNIVERSAL TEST SYSTEMS LTD.

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Company Documents

DateDescription
15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 60 CANNON STREET LONDON EC4N 6NP

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVGENII ZAIKIN

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22/06/1622 June 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/05/163 May 2016 FIRST GAZETTE

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25/06/1525 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/07/145 July 2014 DISS40 (DISS40(SOAD))

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03/07/143 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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03/06/143 June 2014 FIRST GAZETTE

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1320 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR NADEZHDA BRIZHATAYA

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19/06/1319 June 2013 DIRECTOR APPOINTED EVGENIY ZAIKIN

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19/06/1319 June 2013 DISS40 (DISS40(SOAD))

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18/06/1318 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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28/05/1328 May 2013 FIRST GAZETTE

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10/05/1210 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/05/1113 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 APPOINTMENT TERMINATED, SECRETARY CLS SECRETARIES, LTD.

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19/05/1019 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NADEZHDA BRIZHATAYA / 02/05/2010

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLS SECRETARIES, LTD. / 02/05/2010

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 60 CANNON STREET OFFICE 415 LONDON EC4N 6NP

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29/05/0929 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CLS SECRETARIES LTD / 29/05/2009

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29/05/0929 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 60 CANNON STREET LONDON EC4N 6JP

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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