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UNIVERSAL LIMITED

Company number 04901106

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2010 DS01 Application to strike the company off the register
06 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 1
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AP01 Appointment of Mrs. Angela May Russell as a director
05 Aug 2010 TM01 Termination of appointment of Colin Seccombe as a director
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for Dr Colin John Seccombe on 1 February 2010
03 Feb 2010 CH03 Secretary's details changed for Mrs Gillian Tiplady on 1 February 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Sep 2009 363a Return made up to 16/09/09; full list of members
17 Oct 2008 AA Accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 16/09/08; full list of members
19 Jun 2008 288a Secretary appointed mrs gillian tiplady
19 Jun 2008 288b Appointment Terminated Secretary leslie todd
21 Sep 2007 363a Return made up to 16/09/07; full list of members
27 Jun 2007 AA Accounts made up to 31 December 2006
20 Feb 2007 288b Director resigned
15 Feb 2007 288a New director appointed
16 Jan 2007 288b Secretary resigned
08 Jan 2007 287 Registered office changed on 08/01/07 from: universal house kings manor newcastle upon tyne tyne & wear NE1 6PA
08 Jan 2007 288a New secretary appointed
22 Sep 2006 363a Return made up to 16/09/06; full list of members