Companies House does not verify the accuracy of the information filed

Advanced company search

UNIWELL SOFTWARE DEVELOPMENTS LIMITED

Company number 01799990

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Dec 2015	4.68	Liquidators' statement of receipts and payments to 20 October 2015	View PDF Liquidators' statement of receipts and payments to 20 October 2015 - link opens in a new window - 10 pages (10 pages)
31 Oct 2014	AD01	Registered office address changed from 43 Chiswick Lane London W4 2LR to 35 Ludgate Hill Birmingham B3 1EH on 31 October 2014	View PDF Registered office address changed from 43 Chiswick Lane London W4 2LR to 35 Ludgate Hill Birmingham B3 1EH on 31 October 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-21 - link opens in a new window - 1 page (1 page)
01 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
02 Dec 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
29 Jan 2013	TM01	Termination of appointment of Gordon Griffin as a director	View PDF Termination of appointment of Gordon Griffin as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AP01	Appointment of Mr Gordon Charles Griffin as a director	View PDF Appointment of Mr Gordon Charles Griffin as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
21 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	CH01	Director's details changed for Michael Benson on 1 January 2010	View PDF Director's details changed for Michael Benson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Richard Olney on 1 January 2010	View PDF Director's details changed for Mr Richard Olney on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
23 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Sep 2009	288c	Director and secretary's change of particulars / richard olney / 01/09/2009	View PDF Director and secretary's change of particulars / richard olney / 01/09/2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?