UBIQUISYS LIMITED

Company number 05247998

Date	Type	Description	View / Download
02 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
14 Jul 2020	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 1 More London Place London SE1 2AF on 14 July 2020	(2 pages)
13 Jul 2020	LIQ01	Declaration of solvency	(6 pages)
13 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
13 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-24	(1 page)
10 Jul 2020	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Evan Barry Sloves as a director on 22 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Mark Thomas Gorman as a director on 22 April 2020	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
09 Oct 2019	CH01	Director's details changed for Mr Mark Thomas Gorman on 1 January 2019	(2 pages)
13 Jun 2019	AA	Full accounts made up to 28 July 2018	(20 pages)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
01 May 2018	AAMD	Amended full accounts made up to 29 July 2017	(20 pages)
25 Apr 2018	AA	Full accounts made up to 29 July 2017	(20 pages)
05 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
02 May 2017	AA	Full accounts made up to 30 July 2016	(24 pages)
05 Apr 2017	AP01	Appointment of Mr Sajaid Rashid as a director on 16 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of David James Sweet as a director on 16 March 2017	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 29,423,274.69	(3 pages)
19 May 2016	CC04	Statement of company's objects	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)