UNLEASHED SOFTWARE (UK) LIMITED
Company Documents
Date | Description |
---|---|
28/07/2428 July 2024 | Final Gazette dissolved following liquidation |
28/04/2428 April 2024 | Return of final meeting in a members' voluntary winding up |
30/05/2330 May 2023 | Liquidators' statement of receipts and payments to 2023-03-28 |
28/03/2228 March 2022 | Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2022-03-28 |
28/03/2228 March 2022 | Termination of appointment of Robert Hugh Binns as a director on 2022-03-28 |
28/03/2228 March 2022 | Termination of appointment of Michael James Audis as a director on 2022-03-28 |
14/07/2114 July 2021 | Confirmation statement made on 2021-07-04 with updates |
05/03/215 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
04/02/214 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD |
03/02/213 February 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2021 |
10/12/2010 December 2020 | ARTICLES OF ASSOCIATION |
10/12/2010 December 2020 | ADOPT ARTICLES 30/11/2020 |
01/12/201 December 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 4TH FLOOR COLSTON TOWER COLSTON STREET BRISTOL BS1 4XE UNITED KINGDOM |
30/11/2030 November 2020 | DIRECTOR APPOINTED MR ROBERT HUGH BINNS |
30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MURRAY WARD |
30/11/2030 November 2020 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
30/11/2030 November 2020 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
30/11/2030 November 2020 | DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG ENGLAND |
13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY CHARLES WARD / 09/01/2020 |
31/10/1931 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/01/1829 January 2018 | CURRSHO FROM 31/07/2018 TO 31/03/2018 |
04/07/174 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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