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UNIVERSAL PORTFOLIO INVESTMENT LIMITED

Company number 04631584

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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)
12 Mar 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Zafar Usman on 1 October 2009
09 Feb 2010 AR01 Annual return made up to 8 January 2009 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 8 January 2008 with full list of shareholders
09 May 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Nov 2007 363s Return made up to 08/01/07; full list of members
10 May 2007 287 Registered office changed on 10/05/07 from: watling gate (unit 4) 297-303 edgware road london NW9 6NB
07 Apr 2007 395 Particulars of mortgage/charge
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2006 363s Return made up to 08/01/06; full list of members
19 Jan 2006 88(2)R Ad 22/01/05--------- £ si 49999@1=49999 £ ic 1/50000
04 Aug 2005 395 Particulars of mortgage/charge
22 Mar 2005 363s Return made up to 08/01/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
02 Feb 2005 395 Particulars of mortgage/charge
31 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
09 Feb 2004 363s Return made up to 08/01/04; full list of members
  • 363(288) ‐ Secretary resigned
09 Dec 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
28 May 2003 288a New secretary appointed
20 Mar 2003 288b Director resigned