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UZAY LIMITED

Company number 07922333

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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)
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Dec 2014	AD01	Registered office address changed from 430-434 Green Lanes Palmers Green London N13 5XG to 601 High Road Leytonstone London E11 4PA on 28 December 2014	View PDF Registered office address changed from 430-434 Green Lanes Palmers Green London N13 5XG to 601 High Road Leytonstone London E11 4PA on 28 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-11 - link opens in a new window - 1 page (1 page)
17 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AP01	Appointment of Mr Irfan Haksiz as a director	View PDF Appointment of Mr Irfan Haksiz as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	TM01	Termination of appointment of Ibrahim Guler as a director	View PDF Termination of appointment of Ibrahim Guler as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 24 January 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AD01	Registered office address changed from , 32 Willoughby Road, Hornsey, London, N8 0JG, United Kingdom on 1 February 2012	View PDF Registered office address changed from , 32 Willoughby Road, Hornsey, London, N8 0JG, United Kingdom on 1 February 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AP01	Appointment of Mr Ibrahim Guler as a director	View PDF Appointment of Mr Ibrahim Guler as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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