UNIVOX LIMITED

Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via compulsory strike-off

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27/02/2427 February 2024 Final Gazette dissolved via compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-19 with no updates

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-03-31

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 31/03/16 TOTAL EXEMPTION FULL

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 31/03/15 TOTAL EXEMPTION FULL

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28/09/1528 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/09/1425 September 2014 SAIL ADDRESS CREATED

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25/09/1425 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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23/07/1423 July 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 31/03/13 TOTAL EXEMPTION FULL

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20/09/1320 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 31/03/12 TOTAL EXEMPTION FULL

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21/09/1221 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS INGA UHRENBACHER / 31/10/2011

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25/11/1125 November 2011 31/03/11 TOTAL EXEMPTION FULL

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30/09/1130 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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30/12/1030 December 2010 31/03/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS INGA UHRENBACHER / 19/09/2010

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/10/097 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/10/081 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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04/10/064 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/10/0510 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/10/0510 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/10/032 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/10/021 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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17/12/0117 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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19/01/0119 January 2001 EXEMPTION FROM APPOINTING AUDITORS 31/03/00

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02/10/002 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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28/09/9928 September 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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02/10/982 October 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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08/10/978 October 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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03/10/963 October 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/10/954 October 1995 RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/09/9426 September 1994 RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS

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22/09/9322 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/09/9322 September 1993 RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS

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05/06/935 June 1993 REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 20 QUEENS ROAD WEYBRIDGE SURREY KT12 9UZ

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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07/10/927 October 1992 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 DIRECTOR'S PARTICULARS CHANGED

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14/02/9214 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/02/925 February 1992 RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS

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10/01/9210 January 1992 STRIKE-OFF ACTION DISCONTINUED

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10/01/9210 January 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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26/11/9126 November 1991 FIRST GAZETTE

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21/11/9121 November 1991 REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 25 STONECHAT SQUARE LONDON E6 4QL

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25/09/8925 September 1989 REGISTERED OFFICE CHANGED ON 25/09/89 FROM: 3RD FLR.,124-130 TABERNACLE ST LONDON EC2A 4SD

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25/09/8925 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/8919 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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