| Name: |
U.V. INNOVATIONS LIMITED
U.V. INNOVATIONS LTD |
| Address: | DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS |
| Incorporation Date: | 1999-12-17 |
| date | name | form type |
| 2016-11-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-08-16 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROMUNIT 26 GND FLRWENTA BUSINESS CENTRE INNOVA PARK, ELECTRIC AVENUEENFIELDMIDDLESEXEN3 7XU | AD01 |
| 2015-06-11 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-06-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-06-01 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-14 | CURREXT FROM 31/03/2015 TO 31/05/2015 | AA01 |
| 2015-06-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-11-05 | 31/10/14 FULL LIST | AR01 |
| 2014-08-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA POLLOCK / 06/08/2014 | CH01 |
| 2013-11-06 | 31/10/13 FULL LIST | AR01 |
| 2013-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA POLLOCK / 06/11/2013 | CH01 |
| 2013-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROMBUSINESS INNOVATION CENTRE INNOVA BUSINESS PARK,MOLLINSON AVENUEENFIELDMIDDLESEXEN3 7XU | AD01 |
| 2013-08-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-15 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-01 | 31/10/12 FULL LIST | AR01 |
| 2011-06-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-11 | 31/10/11 FULL LIST | AR01 |
| 2010-02-26 | 30/11/09 FULL LIST | AR01 |
| 2010-11-04 | 31/10/10 FULL LIST | AR01 |
| 2010-09-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-15 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS | 363s |
| 2008-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROMBUSINESS INNOVATION CENTREINNOVE PARKMOLLISON AVENUEENFIELDEN3 7XU | 287 |
| 2008-12-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-12-21 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-23 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-05 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-01-17 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-20 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-01-07 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-12-23 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-01-17 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-04-05 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | 225 |
| 2000-02-02 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM:BUSINESS INNOVATION CENTREELECTRIC AVENUEENFIELDMIDDLESEX EN3 7XU | 287 |
| 2000-02-02 | NEW SECRETARY APPOINTED | 288a |
| 2000-02-02 | NEW DIRECTOR APPOINTED | 288a |
| 1999-12-22 | SECRETARY RESIGNED | 288b |
| 1999-12-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-12-22 | DIRECTOR RESIGNED | 288b |
| 1999-12-22 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM:44 UPPER BELGRAVE ROADBRISTOLAVON BS8 2XN | 287 |
Last update: 2019-11-24 05:58:11