UNIVEX SOLUTIONS LIMITED

Company number 07030493

Date	Type	Description	View / Download
18 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
10 Sep 2013	4.20	Statement of affairs with form 4.19	(5 pages)
10 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Aug 2013	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 16 August 2013	(2 pages)
06 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Apr 2013	AR01	Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2013-04-04 GBP 2	(5 pages)
31 Jan 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(5 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 2	(4 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
11 Jan 2010	TM01	Termination of appointment of Paul Land as a director	(1 page)
11 Jan 2010	AP01	Appointment of Mr Nicholas Thorpe as a director	(2 pages)
07 Jan 2010	AP01	Appointment of Mrs Judith Caroline Morrell-Thorpe as a director	(2 pages)
15 Dec 2009	AP03	Appointment of Tlp Chartered Accountants as a secretary	(3 pages)
15 Dec 2009	AP01	Appointment of Paul Douglas Land as a director	(3 pages)
02 Dec 2009	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 December 2009	(1 page)
02 Dec 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
25 Sep 2009	NEWINC	Incorporation	(12 pages)