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UNIWAY SOLUTIONS LIMITED

Company number 06390881

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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)
10 Aug 2012 COCOMP Order of court to wind up
03 Aug 2011 TM01 Termination of appointment of Phillip Gouldby as a director
09 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 100
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Oct 2008 363a Return made up to 05/10/08; full list of members
02 Jul 2008 288c Director and secretary's change of particulars / richard conybeare / 09/06/2008
02 Jul 2008 288c Director and secretary's change of particulars / richard conybeare / 09/06/2008
26 Nov 2007 88(2)R Ad 31/10/07--------- £ si 1@1=1 £ ic 100/101
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288a New secretary appointed;new director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 88(2)R Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100
06 Nov 2007 287 Registered office changed on 06/11/07 from: 788-790 finchley road london NW11 7TJ
05 Oct 2007 NEWINC Incorporation