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ADMINISTRATION SERVICES UNIVERSAL LIMITED

Company number 04972554

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
15 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 1,000
28 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Aug 2011 AP01 Appointment of Mr Gary Shilling as a director
19 Aug 2011 TM01 Termination of appointment of David Hicks as a director
17 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Apr 2010 CH01 Director's details changed for Mr David Hicks on 5 April 2010
18 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
18 Dec 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr David Hicks on 1 October 2009
02 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jul 2009 190 Location of debenture register
15 Jul 2009 353 Location of register of members
14 Jul 2009 287 Registered office changed on 14/07/2009 from 2ND floor, de burgh house market road wickford essex SS12 0BB
13 Jul 2009 287 Registered office changed on 13/07/2009 from suite 14 old anglo house mitton street stourport on severn worcestershire DY13 9AQ
11 May 2009 652C Withdrawal of application for striking off
01 May 2009 288a Secretary appointed kingsley secretaries LIMITED
30 Apr 2009 288b Appointment Terminated Director sandrie chatzicharalambous
30 Apr 2009 288b Appointment Terminated Secretary nominee company secretaries LIMITED
30 Apr 2009 288b Appointment Terminated Director alan ruud
30 Apr 2009 288a Director appointed mr david hicks
24 Feb 2009 GAZ1(A) First Gazette notice for voluntary strike-off