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UNIWAY SYSTEMS LIMITED

Company number 07904209

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2018 DS01 Application to strike the company off the register
29 Nov 2018 TM01 Termination of appointment of Andrew George Ramage as a director on 14 July 2018
27 Jun 2018 DS02 Withdraw the company strike off application
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2018 DS01 Application to strike the company off the register
26 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
02 Jan 2018 AP01 Appointment of Mr Andrew George Ramage as a director on 20 December 2017
02 Jan 2018 AP01 Appointment of Mr William Mcallister as a director on 20 December 2017
02 Jan 2018 TM01 Termination of appointment of Michael Patrick Horsford as a director on 20 December 2017
02 Jan 2018 PSC01 Notification of William Mcallister as a person with significant control on 20 December 2017
02 Jan 2018 PSC07 Cessation of Billington Private Equity Limited as a person with significant control on 20 December 2017
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
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
18 Apr 2016 TM01 Termination of appointment of Benjamin White as a director on 8 March 2016
18 Apr 2016 AP01 Appointment of Mr Michael Patrick Horsford as a director on 8 March 2016
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
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
02 Mar 2016 TM01 Termination of appointment of Roxanne Marie Poole as a director on 25 January 2016
26 Jan 2016 AP01 Appointment of Mr Benjamin White as a director on 25 January 2016
26 Jan 2016 TM01 Termination of appointment of Roxanne Marie Poole as a director on 25 January 2016
07 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015