UNILYNX SOFTWARE LTD

Company number 08626071

Date	Type	Description	View / Download
13 Feb 2018	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
16 Jan 2018	AD01	Registered office address changed from , C/O Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London, W1U 6TU to Athene House 86 the Broadway London NW7 3TD on 16 January 2018	(1 page)
15 Jan 2018	PSC01	Notification of Alexandros Argyriadis as a person with significant control on 26 July 2016	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Alexandros Argyriadis as a director on 26 July 2017	(2 pages)
15 Jan 2018	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary on 26 July 2017	(1 page)
15 Jan 2018	PSC07	Cessation of Michael Gordon, as a person with significant control on 26 July 2016	(1 page)
19 Oct 2017	TM01	Termination of appointment of Michael Thomas Gordon as a director on 26 July 2017	(1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(3 pages)
28 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
29 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000	(4 pages)
28 Jul 2015	CH04	Secretary's details changed for Coddan Secretary Service Limited on 28 July 2015	(1 page)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2015	AD01	Registered office address changed from , Unit 5 124 Baker Street, London, W1U 6TY to Athene House 86 the Broadway London NW7 3TD on 26 March 2015	(1 page)
30 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000	(4 pages)
24 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
26 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)