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UNYQ SYSTEMS LIMITED

Company number 09624994

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2018 TM01 Termination of appointment of Gillian Elizabeth Ann French as a director on 9 April 2018
26 Jul 2017 AP01 Appointment of Mrs Gillian Elizabeth Ann French as a director on 26 July 2017
26 Jul 2017 TM01 Termination of appointment of David Wade as a director on 28 April 2016
26 Jul 2017 TM01 Termination of appointment of Veoza Limited as a director on 26 July 2017
26 Jul 2017 TM01 Termination of appointment of Darren Christian Beevers as a director on 28 April 2016
03 Jul 2017 CH01 Director's details changed for David Wade on 3 July 2017
03 Jul 2017 CH01 Director's details changed for Mr Darren Christian Beevers on 3 July 2017
17 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Jul 2016 TM01 Termination of appointment of David Wade as a director on 31 December 2015
19 Jul 2016 TM01 Termination of appointment of Robert Jeffery Champion as a director on 15 February 2016
08 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
08 Jun 2016 AP02 Appointment of Veoza Limited as a director
08 Jun 2016 AP01 Appointment of Mr David Wade as a director on 5 June 2015
08 Jun 2016 AP01 Appointment of Mr Darren Christian Beevers as a director on 5 June 2015
26 May 2016 TM01 Termination of appointment of Darren Christian Beevers as a director on 28 April 2016
05 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 May 2016
05 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-05
  • GBP 100