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UNIVOUCHER LIMITED

Company number 08172797

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
08 Aug 2017 TM01 Termination of appointment of Paul Henry Hughes as a director on 1 August 2017
08 Dec 2016 AA Full accounts made up to 29 February 2016
24 Oct 2016 AP01 Appointment of Mr Jonathan Anthony King as a director on 1 October 2016
09 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
08 Mar 2016 AA01 Previous accounting period extended from 31 August 2015 to 28 February 2016
11 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 8,750
13 Mar 2015 AA Full accounts made up to 31 August 2014
08 Dec 2014 TM01 Termination of appointment of Martin Henry Burrill as a director on 8 December 2014
15 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 8,750
09 May 2014 AA Full accounts made up to 31 August 2013
02 May 2014 AD01 Registered office address changed from 3 Ralli Courts West Riverside Manchester M3 5FT United Kingdom on 2 May 2014
14 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 8,750
14 Mar 2013 CH01 Director's details changed for Mr Martin Henry Burrill on 14 March 2013
21 Dec 2012 TM01 Termination of appointment of Richard Hughes as a director
21 Dec 2012 AP01 Appointment of Mr Martin Henry Burrill as a director
21 Dec 2012 AP01 Appointment of Mr Paul Henry Hughes as a director
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 8,750
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted