- Company Overview for UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED (03656125)
- Filing history for UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED (03656125)
- People for UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED (03656125)
- Charges for UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED (03656125)
- More for UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED (03656125)
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) |
---|---|---|---|
02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2015 | DS01 | Application to strike the company off the register | |
27 May 2015 | MR04 | Satisfaction of charge 2 in full | |
11 May 2015 | AP01 | Appointment of Mrs Diana Dyer Bartlett as a director on 1 March 2015 | |
11 May 2015 | TM01 | Termination of appointment of David Breith as a director on 1 March 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Sue Alexander as a director on 3 March 2015 | |
28 Nov 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
|
|
07 Nov 2014 | AA | Full accounts made up to 31 January 2014 | |
26 Sep 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 31 January 2014 | |
17 Sep 2014 | AD01 | Registered office address changed from C/O Coms Academy Place 1 - 9 Brook Street Brentwood Essex CM14 5NQ England to Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 17 September 2014 | |
18 Jun 2014 | AD01 | Registered office address changed from 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 18 June 2014 | |
09 Jun 2014 | AA | Full accounts made up to 31 December 2012 | |
15 Apr 2014 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-04-15
|
|
12 Feb 2014 | AP01 | Appointment of Mrs Sue Alexander as a director | |
12 Feb 2014 | AP01 | Appointment of Mr David Breith as a director | |
12 Feb 2014 | TM01 | Termination of appointment of Sharon Massey as a director | |
10 Feb 2014 | TM01 | Termination of appointment of Philip Hatton as a director | |
10 Feb 2014 | TM01 | Termination of appointment of John Harris as a director | |
09 Oct 2013 | AP01 | Appointment of Mr John Haden Harris as a director | |
09 Oct 2013 | AP01 | Appointment of Mr Philip John Hatton as a director | |
09 Oct 2013 | TM01 | Termination of appointment of Raymond Massey as a director | |
09 Oct 2013 | TM01 | Termination of appointment of Marc Good as a director | |
09 Oct 2013 | TM01 | Termination of appointment of Ian Brewer as a director | |
12 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders |