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UISS LTD.

Company number 11644261

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2022 AP01 Appointment of Mr Peter Molnar as a director on 1 October 2022
01 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2021 TM01 Termination of appointment of Simon Anthony Schiff as a director on 31 December 2021
07 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2021 AD01 Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to 3 Langford Close Paulton Bristol BS39 7BA on 6 December 2021
06 Dec 2021 AA Accounts for a dormant company made up to 31 October 2020
06 Dec 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
06 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2021 CS01 Confirmation statement made on 25 October 2020 with no updates
08 Jan 2021 AA Accounts for a dormant company made up to 31 October 2019
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2020 AD01 Registered office address changed from Child & Child 11 Bressenden Place Nova North London SW1E 5BY United Kingdom to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on 21 February 2020
07 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
19 Dec 2018 TM01 Termination of appointment of Arne Gobert as a director on 11 December 2018
19 Dec 2018 AP01 Appointment of Mr Philipp Kalbermatten as a director on 11 December 2018
19 Dec 2018 AP01 Appointment of Mr Simon Anthony Schiff as a director on 11 December 2018
26 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-26
  • EUR 100,000