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UTN SOLUTIONS (NORTH) LIMITED

Company number 02441022

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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)
21 Nov 2024 600 Appointment of a voluntary liquidator
21 Nov 2024 LIQ02 Statement of affairs
21 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-13
19 Nov 2024 AD01 Registered office address changed from 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 November 2024
19 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
15 Jun 2022 AD01 Registered office address changed from Akhter House Akhter House Perry Road Harlow Essex CM18 7PN United Kingdom to 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP on 15 June 2022
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
16 Sep 2021 CH01 Director's details changed for Professor Humayun Akhter Mughal on 16 September 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
12 May 2021 MR04 Satisfaction of charge 6 in full
12 May 2021 MR04 Satisfaction of charge 7 in full
21 Apr 2021 PSC05 Change of details for Virtual Reality Software Limited as a person with significant control on 1 April 2021
31 Mar 2021 PSC05 Change of details for Filos Software Limited as a person with significant control on 5 October 2020
31 Mar 2021 PSC07 Cessation of Ultima Newco Limited as a person with significant control on 5 October 2020
10 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
17 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
04 Sep 2019 PSC02 Notification of Filos Software Limited as a person with significant control on 7 April 2017
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates