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UNIQUEWORKS IT SOLUTIONS LTD

Company number 11380064

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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)
23 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2021 600 Appointment of a voluntary liquidator
10 May 2021 LIQ01 Declaration of solvency
10 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
30 Apr 2021 AD01 Registered office address changed from 2B College Road Isleworth TW7 5DH England to C/O Frost Group Limited Court House Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 30 April 2021
15 Feb 2021 AA Micro company accounts made up to 31 August 2020
15 Feb 2021 AA01 Previous accounting period extended from 31 May 2020 to 31 August 2020
12 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 31 May 2019
11 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
11 Jun 2019 CH01 Director's details changed for Mr Subramaniam Sundaram on 4 April 2019
11 Jun 2019 CH01 Director's details changed for Mrs Vidhya Krishna Iyer on 1 April 2019
11 Jun 2019 PSC04 Change of details for Mrs Vidhya Krishna Iyer as a person with significant control on 1 April 2019
29 Jun 2018 CH01 Director's details changed for Mrs Vidhya Krishna Iyer on 15 June 2018
29 Jun 2018 PSC04 Change of details for Mrs Vidhya Krishna Iyer as a person with significant control on 15 June 2018
29 Jun 2018 CH01 Director's details changed for Mr Subramaniam Sundaram on 15 June 2018
29 Jun 2018 AD01 Registered office address changed from 1 Primrose Place Isleworth TW7 5BA England to 2B College Road Isleworth TW7 5DH on 29 June 2018
24 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-24
  • GBP 100