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UNIVERSAL ADVANCED SYSTEMS LIMITED

Company number 07323263

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2016 DS01 Application to strike the company off the register
17 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
25 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
09 Jul 2013 CH01 Director's details changed for Mr Henry Michael Game on 8 July 2013
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Dec 2012 TM01 Termination of appointment of Michael Hayle as a director
25 Sep 2012 AD03 Register(s) moved to registered inspection location
25 Sep 2012 AD02 Register inspection address has been changed
09 Aug 2012 CH03 Secretary's details changed for Mrs Nicola Louise Mayhew on 9 August 2012
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Martin Lee-Bapty as a director
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Nov 2011 AP03 Appointment of Mrs Nicola Louise Mayhew as a secretary
29 Nov 2011 TM02 Termination of appointment of Simon Thomson as a secretary
08 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
08 Aug 2011 AP03 Appointment of Mr Simon Patrick Thomson as a secretary
24 Mar 2011 TM01 Termination of appointment of John Runyard as a director
24 Mar 2011 AP01 Appointment of Michael Philip Hayle as a director
12 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011