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UNIVEYOR LIMITED

Company number 02405874

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2018 DS01 Application to strike the company off the register
23 Mar 2018 AA Accounts for a small company made up to 31 May 2017
21 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
06 Jun 2017 TM01 Termination of appointment of Joo Runge as a director on 17 May 2017
06 Jun 2017 AP01 Appointment of Hans-Henrik Jensen as a director on 17 May 2017
03 Apr 2017 TM01 Termination of appointment of Jacob Libach Nielsen as a director on 23 February 2017
03 Apr 2017 AP01 Appointment of Ms Joo Runge as a director on 23 February 2017
21 Feb 2017 AA Accounts for a small company made up to 31 May 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
04 Mar 2016 AA Accounts for a small company made up to 31 May 2015
21 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
17 Mar 2015 AA Accounts for a small company made up to 31 May 2014
30 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
08 Jan 2015 AP01 Appointment of Jacob Libach Nielsen as a director on 1 August 2014
08 Jan 2015 TM01 Termination of appointment of Per Kristensen as a director on 1 August 2014
13 Mar 2014 AA Accounts for a small company made up to 31 May 2013
24 Feb 2014 TM02 Termination of appointment of Palle Christensen as a secretary
24 Feb 2014 TM01 Termination of appointment of Palle Christensen as a director
24 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10,000
07 Mar 2013 AA Accounts for a small company made up to 31 May 2012
14 Feb 2013 AD01 Registered office address changed from C/O C/O Qubiqa Sheddingdean Business Park Marchants Way Burgess Hill West Sussex RH15 8QY England on 14 February 2013
07 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
07 Jan 2013 AD02 Register inspection address has been changed from C/O Thomas May & Co Allen House Newarke Street Leicester LE1 5SG England