Founded in 2001, Uny Systems Ltd has its registered office in Hampshire, it has a status of "Dissolved". The companies director is listed as Burns, Simon in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Simon | 23 October 2015 | 23 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 November 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 August 2016 | |
| DS01 - Striking off application by a company | 09 August 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| MR01 - N/A | 15 January 2016 | |
| AP01 - Appointment of director | 28 October 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| AP01 - Appointment of director | 27 October 2015 | |
| AP01 - Appointment of director | 27 October 2015 | |
| TM01 - Termination of appointment of director | 27 October 2015 | |
| TM02 - Termination of appointment of secretary | 27 October 2015 | |
| AD01 - Change of registered office address | 27 October 2015 | |
| MR04 - N/A | 19 October 2015 | |
| MR04 - N/A | 19 October 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 15 March 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2010 | |
| TM01 - Termination of appointment of director | 26 May 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| 287 - Change in situation or address of Registered Office | 15 May 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| 287 - Change in situation or address of Registered Office | 13 March 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 287 - Change in situation or address of Registered Office | 13 May 2003 | |
| 395 - Particulars of a mortgage or charge | 26 April 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
| 225 - Change of Accounting Reference Date | 08 August 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2001 | |
| 287 - Change in situation or address of Registered Office | 02 May 2001 | |
| NEWINC - New incorporation documents | 19 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 January 2016 | Outstanding |
N/A |
| All assets debenture | 06 July 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 April 2003 | Fully Satisfied |
N/A |
