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UNIVISION CONSULTANCY LTD

Company number 07544567

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2017 DS01 Application to strike the company off the register
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Nov 2016 AP01 Appointment of Mr Habibur Rahman as a director on 11 November 2016
11 Nov 2016 TM01 Termination of appointment of Afm Sanaul Ghani as a director on 11 November 2016
09 Aug 2016 AP01 Appointment of Mr Afm Sanaul Ghani as a director on 15 March 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Jul 2016 TM01 Termination of appointment of Habibur Rahman as a director on 15 March 2016
09 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
29 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 29 February 2012
11 Jun 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
23 May 2012 AD01 Registered office address changed from 57 Whitechapel Road Second Floor London E1 1DU United Kingdom on 23 May 2012
15 Apr 2011 CERTNM Company name changed uniad solutions LTD\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-04-11
  • NM01 ‐ Change of name by resolution
28 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)