UNIVERSA ONE LIMITED

Company number 04962128

Date	Type	Description	View / Download
20 Jun 2016	AA	Total exemption full accounts made up to 30 December 2014	(8 pages)
20 Jun 2016	AD01	Registered office address changed from Suite 101 H Business Design Centre 52 Upper Street London N1 0QH to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 20 June 2016	(2 pages)
20 Jun 2016	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary on 24 May 2016	(3 pages)
20 Jun 2016	AR01	Annual return made up to 12 December 2015 Statement of capital on 2016-06-20 GBP 877,732	(20 pages)
20 Jun 2016	RT01	Administrative restoration application	(3 pages)
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-12 EUR 877,732	(3 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-10 EUR 877,732	(3 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Mar 2013	TM01	Termination of appointment of Jesse Hester as a director	(1 page)
12 Mar 2013	AP01	Appointment of Miss Dominique Crivelli as a director	(2 pages)
12 Mar 2013	TM02	Termination of appointment of Armony Secretaries Limited as a secretary	(1 page)
10 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
31 Oct 2012	SH19	Statement of capital on 31 October 2012 EUR 877,732	(4 pages)
31 Oct 2012	SH20	Statement by directors	(1 page)
31 Oct 2012	CAP-SS	Solvency statement dated 10/12/11	(1 page)
31 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 EUR 1,800,000	(3 pages)
11 Jan 2012	SH14	Redenomination of shares. Statement of capital 20 December 2011	(4 pages)
19 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)