| Name: |
UNIGLOBE EXCHANGE LIMITED
UNIGLOBE EXCHANGE LTD |
| Address: | 230B NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 8DU |
| Incorporation Date: | 2005-06-10 |
| date | name | form type |
| 2020-11-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-02-07 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 | PSC09 |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2017-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARULAMPALAM JEYACHANTHIRAN / 14/06/2017 | CH01 |
| 2017-02-24 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | CS01 |
| 2017-12-21 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-02-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-06-15 | CHANGE PERSON AS SECRETARY | CH03 |
| 2016-06-07 | FIRST GAZETTE | GAZ1 |
| 2016-02-26 | 09/02/16 FULL LIST | AR01 |
| 2016-07-19 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 09/02/15 FULL LIST | AR01 |
| 2014-06-26 | CHANGE PERSON AS SECRETARY | CH03 |
| 2014-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARULAMPALAM JEYACHANTHIRAN / 09/06/2014 | CH01 |
| 2014-12-15 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-27 | 10/06/14 FULL LIST | AR01 |
| 2014-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARULAMPALAM JEYACHANTHIRAN / 09/06/2014 | CH01 |
| 2014-07-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-07-01 | FIRST GAZETTE | GAZ1 |
| 2014-06-26 | CHANGE PERSON AS SECRETARY | CH03 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 10/06/13 FULL LIST | AR01 |
| 2012-07-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-07-03 | FIRST GAZETTE | GAZ1 |
| 2012-07-10 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 10/06/12 FULL LIST | AR01 |
| 2011-06-17 | 10/06/11 FULL LIST | AR01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / ARULAMPALAM JEYACHANTHIRAN / 01/10/2009 | CH01 |
| 2010-06-29 | 10/06/10 FULL LIST | AR01 |
| 2010-06-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-29 | FIRST GAZETTE | GAZ1 |
| 2009-09-01 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-14 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | 30/06/06 TOTAL EXEMPTION SMALL | AA |
| 2008-10-14 | APPOINTMENT TERMINATED SECRETARY SUJATHA JEYACHANTHIRAN | 288b |
| 2008-05-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-17 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM:7 IMPERIAL DRIVE, HARROW, HA2 7BP | 287 |
| 2007-10-17 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-17 | DIRECTOR RESIGNED | 288b |
| 2006-08-15 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-08-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-14 | DIRECTOR RESIGNED | 288b |
| 2005-06-30 | AD 13/06/05---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2005-06-14 | SECRETARY RESIGNED | 288b |
Last update: 2021-05-10 17:21:14