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UNY SYSTEMS FIRE DETECTION LIMITED

Company number 05725435

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2016 DS01 Application to strike the company off the register
04 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 9,000
25 Jan 2016 MR01 Registration of charge 057254350001, created on 11 January 2016
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 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 Paul Nicholas Topley 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
01 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 9,000
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 9,000
23 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 TM01 Termination of appointment of Susan Farmer as a director
12 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Susan Patricia Kemp on 28 October 2009
13 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009