UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED

Company number 03817851

Date	Type	Description	View / Download
23 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
06 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 23 May 2019	(12 pages)
03 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 23 May 2018	(14 pages)
01 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 23 May 2017	(14 pages)
08 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
08 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24	(1 page)
11 May 2016	AD01	Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on 11 May 2016	(1 page)
07 May 2016	TM02	Termination of appointment of Fazlur Rahman Khan as a secretary on 6 May 2016	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Oct 2015	AA01	Previous accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(3 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
07 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(3 pages)
18 Jul 2014	MR01	Registration of charge 038178510005, created on 1 July 2014	(35 pages)
31 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
03 Apr 2014	MR01	Registration of charge 038178510004	(11 pages)
02 Apr 2014	AD01	Registered office address changed from Palco House 11-21 Beavor Lane London W6 9AR on 2 April 2014	(1 page)
27 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 July 2013	(1 page)
03 Oct 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03	(3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Oct 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
06 Oct 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(3 pages)