UNIVERSAL MACHINE SYSTEMS LIMITED

Company number 04420903

Date	Type	Description	View / Download
13 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2010	DS01	Application to strike the company off the register	(2 pages)
15 Sep 2009	SH20	Statement by Directors	(1 page)
15 Sep 2009	MISC	Memorandum of capital - processed 15/09/09	(1 page)
15 Sep 2009	CAP-SS	Solvency Statement dated 08/09/09	(1 page)
15 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Apr 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
20 Apr 2009	288c	Director's Change of Particulars / gregory randall / 01/01/2009 / HouseName/Number was: platation house, now: plantation house	(1 page)
28 Mar 2009	288c	Director's Change of Particulars / gregory randall / 01/01/2009 / HouseName/Number was: , now: platation house; Street was: the red house 43 brook lane, now: 41 brook lane	(1 page)
18 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
22 Apr 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
19 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
13 Sep 2007	288b	Director resigned	(1 page)
14 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
03 Jun 2007	363s	Return made up to 19/04/07; no change of members	(7 pages)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
25 Apr 2006	363s	Return made up to 19/04/06; full list of members	(7 pages)
28 Jun 2005	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
25 Apr 2005	363s	Return made up to 19/04/05; full list of members	(7 pages)
25 Apr 2005	363(288)	Director's particulars changed
10 Jun 2004	363s	Return made up to 19/04/04; full list of members	(7 pages)
12 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
19 Mar 2004	88(2)R	Ad 02/02/04--------- £ si 40000@1=40000 £ ic 175000/215000	(2 pages)
06 Mar 2004	287	Registered office changed on 06/03/04 from: universal house 1 phoenix park chickenhall lane eastleigh hampshire SO50 6RP	(1 page)

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