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UISS LTD.

Company number 11644261

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Peter Molnar as a director on 1 October 2022	View PDF Appointment of Mr Peter Molnar as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM01	Termination of appointment of Simon Anthony Schiff as a director on 31 December 2021	View PDF Termination of appointment of Simon Anthony Schiff as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	TM01	Termination of appointment of Arne Gobert as a director on 11 December 2018	View PDF Termination of appointment of Arne Gobert as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AP01	Appointment of Mr Philipp Kalbermatten as a director on 11 December 2018	View PDF Appointment of Mr Philipp Kalbermatten as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AP01	Appointment of Mr Simon Anthony Schiff as a director on 11 December 2018	View PDF Appointment of Mr Simon Anthony Schiff as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-26 EUR 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-26 EUR 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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