- Company Overview for UNIVES LTD (08802607)
- Filing history for UNIVES LTD (08802607)
- People for UNIVES LTD (08802607)
- More for UNIVES LTD (08802607)
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) |
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19 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Oct 2020 | DS01 | Application to strike the company off the register | |
20 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with updates | |
20 May 2020 | TM01 | Termination of appointment of Reginald Stephen Hollman as a director on 20 May 2020 | |
20 May 2020 | PSC07 | Cessation of Reginald Stephen Hollman as a person with significant control on 20 May 2020 | |
20 May 2020 | AP04 | Appointment of Justeum as a secretary on 20 May 2020 | |
20 May 2020 | PSC02 | Notification of Justeum Ltd as a person with significant control on 20 May 2020 | |
20 May 2020 | AP01 | Appointment of Mr Dietmar Floss as a director on 20 May 2020 | |
10 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with no updates | |
02 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
14 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with no updates | |
14 Dec 2018 | PSC01 | Notification of Reginald Stephen Hollman as a person with significant control on 1 November 2018 | |
11 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
24 May 2018 | AD01 | Registered office address changed from 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA to PO Box E1 0BB 4-8 Sutton Street 4-8 Sutton Street London E1 0BB on 24 May 2018 | |
05 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with no updates | |
11 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Aug 2017 | TM01 | Termination of appointment of Ejner Sonniksen as a director on 2 August 2017 | |
03 Aug 2017 | PSC07 | Cessation of Reginald Stephen Hollman as a person with significant control on 2 August 2017 | |
08 Dec 2016 | CS01 | Confirmation statement made on 4 December 2016 with updates | |
25 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Jan 2016 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
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14 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
31 Jul 2015 | AP01 | Appointment of Mr Ejner Sonniksen as a director on 31 July 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Ufano Di Carlo Horacio Jose as a director on 30 July 2015 |