UNISERVITY LIMITED

Company number 03716519

Date	Type	Description	View / Download
08 Mar 2011	AP01	Appointment of Emil Slavchev Gigov as a director	(3 pages)
25 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Sep 2010	AA	Full accounts made up to 31 July 2010	(18 pages)
23 Sep 2010	AA	Full accounts made up to 31 July 2009	(16 pages)
21 Aug 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2010	CH03	Secretary's details changed for Mr Stephen Hay on 27 April 2010	(3 pages)
15 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(21 pages)
19 Mar 2010	TM01	Termination of appointment of Stephen Hay as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Barry Wood as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Colin Wood as a director	(1 page)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 258,203	(4 pages)
08 Feb 2010	AP01	Appointment of Matthew Barry Clarke as a director	(3 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 175 10/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
01 Feb 2010	TM01	Termination of appointment of Henry Sallitt as a director	(2 pages)
01 Feb 2010	AP02	Appointment of Newmedia Spark Directors Limited as a director	(3 pages)
14 Jan 2010	AUD	Auditor's resignation	(3 pages)
05 Jun 2009	288a	Secretary appointed stephen hay	(2 pages)
05 Jun 2009	288b	Appointment terminated secretary barry wood	(2 pages)
02 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	(9 pages)
06 Mar 2009	363a	Return made up to 19/02/09; full list of members	(19 pages)
06 Mar 2009	288c	Director's change of particulars / stephen hay / 15/01/2009	(1 page)
01 Aug 2008	AA	Accounts for a small company made up to 31 July 2007	(9 pages)
25 Jun 2008	363a	Return made up to 19/02/08; full list of members	(23 pages)
25 Jun 2008	288a	Director appointed henry william baines sallitt	(2 pages)