UXP SYSTEMS (UK) LTD.

Company number 09608733

Date	Type	Description	View / Download
12 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Jan 2019	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 6 Snow Hill London EC1A 2AY on 22 January 2019	(2 pages)
15 Jan 2019	LIQ01	Declaration of solvency	(6 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13	(1 page)
06 Nov 2018	TM01	Termination of appointment of Janett Kristina Sarfert as a director on 31 October 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
02 May 2018	TM01	Termination of appointment of Akshay Shirodker as a director on 14 February 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Gemini Waghmare as a director on 14 February 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Richard David Wogan as a director on 14 February 2018	(2 pages)
02 May 2018	AP01	Appointment of Ms Janett Kristina Sarfert as a director on 14 February 2018	(2 pages)
01 May 2018	AD01	Registered office address changed from 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London W4 5YE United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 1 May 2018	(1 page)
02 Mar 2018	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London W4 5YE on 2 March 2018	(1 page)
27 Feb 2018	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 26 February 2018	(1 page)
29 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
17 Feb 2017	AP01	Appointment of Vp, Finance Akshay Shirodker as a director on 30 December 2016	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Stephen Russell Neal as a director on 30 December 2016	(1 page)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
27 Sep 2016	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016	(1 page)
09 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	(4 pages)
11 Jun 2015	CH01	Director's details changed for Mr Stephen Russel Neal on 26 May 2015	(2 pages)
02 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)