UXP SYSTEMS (UK) LTD.

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
22/01/1922 January 2019	REGISTERED OFFICE CHANGED ON 22/01/2019 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF View Document
15/01/1915 January 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
15/01/1915 January 2019	SPECIAL RESOLUTION TO WIND UP View Document
15/01/1915 January 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
06/11/186 November 2018	APPOINTMENT TERMINATED, DIRECTOR JANETT SARFERT View Document
11/06/1811 June 2018	CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View Document
02/05/182 May 2018	APPOINTMENT TERMINATED, DIRECTOR GEMINI WAGHMARE View Document
02/05/182 May 2018	DIRECTOR APPOINTED MR RICHARD DAVID WOGAN View Document
02/05/182 May 2018	DIRECTOR APPOINTED MS JANETT KRISTINA SARFERT View Document
02/05/182 May 2018	APPOINTMENT TERMINATED, DIRECTOR AKSHAY SHIRODKER View Document
01/05/181 May 2018	REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 3RD FLOOR CHISWICK PARK BUILDING 4 566 CHISWICK HIGH ROAD LONDON W4 5YE UNITED KINGDOM View Document
02/03/182 March 2018	REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM View Document
27/02/1827 February 2018	APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED View Document

29/01/1829 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
19/06/1719 June 2017	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
17/02/1717 February 2017	DIRECTOR APPOINTED VP, FINANCE AKSHAY SHIRODKER View Document
16/02/1716 February 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEAL View Document
27/10/1627 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
27/09/1627 September 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016 View Document
09/09/169 September 2016	REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM View Document
09/06/169 June 2016	Annual return made up to 26 May 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
11/06/1511 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSEL NEAL / 26/05/2015 View Document
02/06/152 June 2015	CURRSHO FROM 31/05/2016 TO 31/03/2016 View Document
26/05/1526 May 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document