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UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED

Company number SC163701

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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)
04 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2016 4.17(Scot) Notice of final meeting of creditors
11 Mar 2015 TM01 Termination of appointment of Robert Anthony Nigel Gibbons as a director on 16 February 2015
12 Feb 2015 CO4.2(Scot) Court order notice of winding up
12 Feb 2015 4.2(Scot) Notice of winding up order
09 Feb 2015 AD01 Registered office address changed from Unitech House 25 Bernard Street Edinburgh EH6 2SN to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 9 February 2015
23 Dec 2014 4.9(Scot) Appointment of a provisional liquidator
18 Dec 2014 TM02 Termination of appointment of Charles Stephen Rex Gibbons as a secretary on 11 December 2014
28 Nov 2014 TM01 Termination of appointment of Edward Ralph Russell Gibbons as a director on 27 November 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 MR04 Satisfaction of charge 1 in full
14 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100,397
09 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Robert Anthony Nigel Gibbons on 2 October 2009
06 Jan 2010 AP01 Appointment of Edward Ralph Russell Gibbons as a director
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 12/02/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007