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UNIVIRTUA LIMITED

Company number 03927114

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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)
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2008 363a Return made up to 15/02/08; full list of members
30 Jun 2008 288b Appointment terminated director dennis allan
30 Jun 2008 288b Appointment terminated director cornelis van den bovenkamp
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jul 2007 363s Return made up to 15/02/07; full list of members
12 Jun 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
03 Jan 2007 88(2)R Ad 18/12/06--------- £ si 416667@.00001=4 £ ic 96/100
03 Jan 2007 122 S-div 18/12/06
03 Jan 2007 123 Nc inc already adjusted 18/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/12/06
03 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
03 Oct 2006 122 S-div 05/09/06
03 Oct 2006 88(2)R Ad 07/09/06--------- £ si 9400@.01=94 £ ic 2/96
03 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 288a New director appointed
31 May 2006 288a New director appointed
17 Apr 2006 363a Return made up to 15/02/06; full list of members
28 Oct 2005 AA Accounts for a dormant company made up to 28 February 2005
15 Apr 2005 363s Return made up to 15/02/05; full list of members