UNIWAY SYSTEMS LIMITED

Company number 07904209

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2018	DS01	Application to strike the company off the register	(1 page)
29 Nov 2018	TM01	Termination of appointment of Andrew George Ramage as a director on 14 July 2018	(1 page)
27 Jun 2018	DS02	Withdraw the company strike off application	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2018	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
02 Jan 2018	AP01	Appointment of Mr Andrew George Ramage as a director on 20 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr William Mcallister as a director on 20 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Michael Patrick Horsford as a director on 20 December 2017	(1 page)
02 Jan 2018	PSC01	Notification of William Mcallister as a person with significant control on 20 December 2017	(2 pages)
02 Jan 2018	PSC07	Cessation of Billington Private Equity Limited as a person with significant control on 20 December 2017	(1 page)
05 Dec 2017	AD01	Registered office address changed from 13 David Mews Marylebone London W1U 6EQ England to 49 Station Road Polegate BN26 6EA on 5 December 2017	(1 page)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
18 Apr 2016	TM01	Termination of appointment of Benjamin White as a director on 8 March 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Michael Patrick Horsford as a director on 8 March 2016	(2 pages)
18 Apr 2016	AD01	Registered office address changed from C/O Bassetts Accountants Suite 2 Second Floor 107 Power Road London W4 5PY to 13 David Mews Marylebone London W1U 6EQ on 18 April 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(3 pages)
02 Mar 2016	TM01	Termination of appointment of Roxanne Marie Poole as a director on 25 January 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Benjamin White as a director on 25 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Roxanne Marie Poole as a director on 25 January 2016	(1 page)
07 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL