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UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED

Company number 03656125

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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)
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
  • GBP 100
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
  • GBP 100
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