UVGI SYSTEMS LIMITED

Company Documents

DateDescription
14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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20/04/1620 April 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA RIDINGS

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
MOONGATE CHELFORD ROAD
PRESTBURY
CHESHIRE
SK10 4AW

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

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR GERRARD ASHTON

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30/03/1630 March 2016 DIRECTOR APPOINTED MR PETER GEOFFREY HUDSON

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 14 June 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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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 16 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BG

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/08/1018 August 2010 14/06/10 NO CHANGES

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/07/0910 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/06/0830 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 77 UPPER TRINITY STREET BIRMINGHAM B9 4EG

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26/04/0726 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/0619 September 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 NEW SECRETARY APPOINTED

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31/08/0631 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/08/0519 August 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/07/0428 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/10/0313 October 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 DIRECTOR'S PARTICULARS CHANGED

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06/08/036 August 2003 NEW SECRETARY APPOINTED

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25/07/0325 July 2003 SECRETARY RESIGNED

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02/01/032 January 2003 DIRECTOR'S PARTICULARS CHANGED

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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13/11/0213 November 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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12/11/0212 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 DIV CONVE 22/10/02

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05/11/025 November 2002 DIRECTOR RESIGNED

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05/11/025 November 2002 SECRETARY RESIGNED

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH

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05/11/025 November 2002 COMPANY NAME CHANGED COGOBLONG LIMITED CERTIFICATE ISSUED ON 05/11/02

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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