- Company Overview for UNY SYSTEMS LIMITED (04182098)
- Filing history for UNY SYSTEMS LIMITED (04182098)
- People for UNY SYSTEMS LIMITED (04182098)
- Charges for UNY SYSTEMS LIMITED (04182098)
- More for UNY SYSTEMS LIMITED (04182098)
| 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) |
|---|---|---|---|
| 01 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Aug 2016 | DS01 | Application to strike the company off the register | |
| 04 Apr 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
|
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| 21 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 15 Jan 2016 | MR01 | Registration of charge 041820980003, created on 11 January 2016 | |
| 28 Oct 2015 | AP01 | Appointment of Mr Paul Nicholas Topley as a director on 23 October 2015 | |
| 28 Oct 2015 | TM01 | Termination of appointment of Simon Burns as a director on 23 October 2015 | |
| 27 Oct 2015 | AP01 | Appointment of Mr Simon John Mcgregor Burns as a director on 23 October 2015 | |
| 27 Oct 2015 | AP01 | Appointment of Mr Simon Burns as a director on 23 October 2015 | |
| 27 Oct 2015 | TM01 | Termination of appointment of Roger Neil Agate as a director on 23 October 2015 | |
| 27 Oct 2015 | TM02 | Termination of appointment of Roger Neil Agate as a secretary on 23 October 2015 | |
| 27 Oct 2015 | AD01 | Registered office address changed from Unit 7 Water Lane Industrial Estate, Robell Way Storrington West Sussex RH20 3DW to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 27 October 2015 | |
| 19 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
| 19 Oct 2015 | MR04 | Satisfaction of charge 2 in full | |
| 01 Apr 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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|
| 10 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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| 23 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 13 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 24 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 15 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 12 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 17 Mar 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 18 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 |