UNI-PAY LIMITED

Company number 06047431

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2016	(13 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
17 May 2017	RP04CS01	Second filing of Confirmation Statement dated 19/01/2017	(7 pages)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 17/05/2017	(6 pages)
12 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
25 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200	(5 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
02 Oct 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
02 Oct 2015	AD01	Registered office address changed from Unit 2 Olympic Way Birchwood Warrington WA2 0YL to Devonshire House 60 Goswell Road London EC1M 7AD on 2 October 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Michael Peter Massaro as a director on 30 September 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Mohammed Ramzan as a secretary on 30 September 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Thomas James Marsh as a director on 30 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Mohammed Ramzan as a director on 30 September 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Paul Alan Kennedy as a director on 30 September 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Aled Llyr Morgan as a director on 30 September 2015	(2 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 200	(3 pages)
18 May 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
28 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(5 pages)
05 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(5 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)