UVGI SYSTEMS HOLDINGS LIMITED

05823603
10 KNIGHTSBRIDGE CLOSE WILMSLOW CHESHIRE SK9 2GQ

Documents

Documents
Date Category Description Pages
20 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
19 Dec 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2016 accounts Annual Accounts 6 Buy now
27 May 2016 annual-return Annual Return 6 Buy now
25 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Apr 2016 officers Termination of appointment of secretary (Nicola Ridings) 1 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2016 officers Termination of appointment of director (Gerrard Thomas Ashton) 1 Buy now
17 Dec 2015 accounts Annual Accounts 6 Buy now
17 Jun 2015 annual-return Annual Return 8 Buy now
22 Dec 2014 accounts Annual Accounts 6 Buy now
17 Jun 2014 annual-return Annual Return 8 Buy now
04 Jan 2014 accounts Annual Accounts 5 Buy now
10 Jul 2013 annual-return Annual Return 8 Buy now
28 Dec 2012 accounts Annual Accounts 5 Buy now
05 Jul 2012 annual-return Annual Return 8 Buy now
22 Nov 2011 accounts Annual Accounts 5 Buy now
16 Jun 2011 annual-return Annual Return 8 Buy now
16 Jun 2011 officers Change of particulars for director (Peter Geoffrey Hudson) 2 Buy now
23 Dec 2010 accounts Annual Accounts 5 Buy now
04 Oct 2010 annual-return Annual Return 17 Buy now
09 Dec 2009 accounts Annual Accounts 2 Buy now
10 Jul 2009 annual-return Return made up to 22/05/09; full list of members 6 Buy now
08 Jul 2009 address Registered office changed on 08/07/2009 from 16 manchester road wilmslow cheshire SK9 1BG 1 Buy now
04 Jul 2009 capital Ad 17/04/09\gbp si 300@1=300\gbp ic 100/400\ 2 Buy now
01 Jul 2009 officers Director appointed barry graham pollard 2 Buy now
01 Jul 2009 officers Director appointed richard alan pollard 2 Buy now
28 May 2009 officers Director appointed peter hudson 2 Buy now
11 May 2009 resolution Resolution 26 Buy now
11 May 2009 capital Gbp nc 400/700\17/04/09 1 Buy now
11 May 2009 resolution Resolution 1 Buy now
06 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
03 Jul 2008 accounts Annual Accounts 1 Buy now
30 Jun 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
23 Aug 2007 annual-return Return made up to 22/05/07; full list of members 3 Buy now
18 Aug 2007 resolution Resolution 1 Buy now
17 Aug 2007 accounts Annual Accounts 1 Buy now
23 Apr 2007 capital Particulars of contract relating to shares 2 Buy now
23 Apr 2007 capital Ad 17/04/07--------- £ si 40@1=40 £ ic 60/100 2 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
02 Jan 2007 address Registered office changed on 02/01/07 from: st anns house st ann square manchester M2 7LP 1 Buy now
02 Jan 2007 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
02 Jan 2007 capital Ad 19/12/06--------- £ si 59@1=59 £ ic 1/60 2 Buy now
02 Jan 2007 officers New secretary appointed 2 Buy now
02 Jan 2007 officers New director appointed 3 Buy now
02 Jan 2007 resolution Resolution 23 Buy now
02 Jan 2007 officers Secretary resigned 1 Buy now
01 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2006 incorporation Incorporation Company 35 Buy now