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UNIVERSAL PARKING SYSTEMS LIMITED

Company number 02323718

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2023 DS01 Application to strike the company off the register
05 May 2023 PSC05 Change of details for Certina Solutions Ag as a person with significant control on 17 April 2023
04 May 2023 PSC07 Cessation of Egeria Capital Management B.V. as a person with significant control on 17 April 2023
04 May 2023 PSC02 Notification of Certina Solutions Ag as a person with significant control on 17 April 2023
28 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
12 May 2022 TM01 Termination of appointment of Simon Derek Henwood Jarvis as a director on 6 May 2022
12 May 2022 AP01 Appointment of Mr Richard Ashburner as a director on 3 May 2022
12 May 2022 AP01 Appointment of Ms Lesley Lois Legg as a director on 3 May 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
13 Apr 2022 AA Micro company accounts made up to 31 December 2021
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
17 May 2021 AA Micro company accounts made up to 31 December 2020
17 May 2021 AD01 Registered office address changed from Hazelwood House Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WZ to Unit 5, Hillmead Industrial Estate Marshall Road Hillmead Swindon SN5 5FZ on 17 May 2021
27 Jan 2021 AA Micro company accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off