UNIPLEXI LIMITED

07025680
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

Documents

Documents
Date Category Description Pages
16 Jul 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
28 May 2024 officers Termination of appointment of secretary (Clyde Secretaries Limited) 2 Buy now
27 Jun 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
11 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
20 Aug 2021 insolvency Liquidation Voluntary Death Liquidator 3 Buy now
20 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Jul 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
18 Jun 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
14 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Jun 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
13 Jun 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Jun 2019 resolution Resolution 1 Buy now
01 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2018 officers Appointment of director (Rubens Fernandes Pereira) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Simon Cheng) 1 Buy now
30 Sep 2018 accounts Annual Accounts 12 Buy now
30 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 40 Buy now
30 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
30 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2018 accounts Amended Accounts 5 Buy now
29 Nov 2017 officers Termination of appointment of director (Jose Lourenco Perottoni) 1 Buy now
29 Nov 2017 officers Termination of appointment of director (Rodrigo Alves Coelho) 1 Buy now
29 Nov 2017 officers Appointment of director (Daniel Paulo Hamada) 2 Buy now
29 Nov 2017 officers Appointment of director (Simon Cheng) 2 Buy now
29 Nov 2017 officers Termination of appointment of director (Marcelo Josef Wigman) 1 Buy now
29 Nov 2017 officers Termination of appointment of director (Dalvi Marcelo Rudeck) 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 5 Buy now
05 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 29 Buy now
05 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
05 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
06 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
09 Jan 2017 officers Termination of appointment of director (Djavan Biffi) 1 Buy now
09 Jan 2017 officers Appointment of director (Mr Jose Lourenco Perottoni) 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Marcelo Josef Wigman) 2 Buy now
29 Dec 2016 accounts Annual Accounts 4 Buy now
29 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 30 Buy now
23 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
23 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 officers Appointment of director (Mr Djavan Biffi) 2 Buy now
20 Sep 2016 officers Appointment of director (Mr Dalvi Marcelo Rudeck) 2 Buy now
20 Sep 2016 officers Appointment of director (Mr Rodrigo Alves Coelho) 2 Buy now
20 Sep 2016 officers Appointment of corporate secretary (Clyde Secretaries Limited) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Roberto Banfi) 1 Buy now
20 Sep 2016 officers Termination of appointment of secretary (Colin Norton) 1 Buy now
12 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
12 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
15 Apr 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Mar 2016 officers Appointment of secretary (Colin Norton) 3 Buy now
09 Mar 2016 officers Termination of appointment of secretary (Susan Burke) 2 Buy now
09 Mar 2016 officers Termination of appointment of director (Alan Jeffrey Burke) 2 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Mar 2016 officers Appointment of director (Roberto Banfi) 3 Buy now
09 Mar 2016 officers Appointment of director (Dr Colin Norton) 3 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
18 Aug 2015 accounts Annual Accounts 4 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
20 Aug 2014 accounts Annual Accounts 4 Buy now
24 Oct 2013 accounts Annual Accounts 4 Buy now
01 Oct 2013 annual-return Annual Return 5 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
16 Aug 2012 accounts Annual Accounts 3 Buy now
23 Dec 2011 accounts Annual Accounts 3 Buy now
27 Sep 2011 annual-return Annual Return 5 Buy now
16 Nov 2010 accounts Annual Accounts 3 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 address Move Registers To Sail Company 1 Buy now
24 Sep 2010 address Change Sail Address Company 1 Buy now
30 Nov 2009 officers Appointment of secretary (Susan Burke) 3 Buy now
30 Nov 2009 capital Return of Allotment of shares 4 Buy now
30 Nov 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 Nov 2009 officers Appointment of director (Mr Alan Jeffrey Burke) 3 Buy now
23 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2009 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
22 Sep 2009 incorporation Incorporation Company 12 Buy now