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UVGI SYSTEMS HOLDINGS LIMITED

Company number 05823603

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2017 DS01 Application to strike the company off the register
29 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
29 Jun 2017 PSC01 Notification of Peter Geoffrey Hudson as a person with significant control on 6 April 2016
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 400
25 Apr 2016 MR04 Satisfaction of charge 1 in full
20 Apr 2016 TM02 Termination of appointment of Nicola Ridings as a secretary on 17 March 2016
01 Apr 2016 AD01 Registered office address changed from Moongate Chelford Road Prestbury Cheshire SK10 4AW to 10 Knightsbridge Close Wilmslow Cheshire SK9 2GQ on 1 April 2016
30 Mar 2016 TM01 Termination of appointment of Gerrard Thomas Ashton as a director on 17 March 2016
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 400
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 400
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Peter Geoffrey Hudson on 1 October 2009
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 22 May 2010. List of shareholders has changed
09 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009