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UNIVER TECHNOLOGIES GROUP LTD.

Company number 08180654

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2021 TM02 Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 22 December 2021
23 Dec 2021 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 22 December 2021
23 Dec 2021 AD01 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 23 December 2021
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
21 Dec 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
19 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
11 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
01 Sep 2017 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 1 September 2017
02 Mar 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
11 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
27 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
09 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015 CH04 Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
23 Jul 2015 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015
07 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100