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UNIVERSAL SYSTEMS (UK) LIMITED

Company number 04997135

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DS01 Application to strike the company off the register
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 300
10 Jan 2012 CH01 Director's details changed for Steven John Harris on 6 January 2012
07 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Christine Maria Marden on 14 December 2010
20 Dec 2010 CH03 Secretary's details changed for Christine Maria Marden on 14 December 2010
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Robert Jonathan Williams on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Christine Maria Marden on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Steven John Harris on 22 December 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 288c Director and Secretary's Change of Particulars / christine marden / 01/05/2009 /
01 May 2009 288c Director and Secretary's Change of Particulars / christine marden / 01/05/2009 / HouseName/Number was: , now: .; Street was: the quarry, now: the grove; Area was: binstead road, now: grove road; Post Code was: PO33 3NQ, now: TO33 2LH
01 May 2009 288c Director's Change of Particulars / steven harris / 01/05/2009 / HouseName/Number was: , now: .; Street was: the quarry binstead road, now: the grove; Area was: binstead, now: grove road; Post Code was: PO33 3NQ, now: TO33 2LH
02 Jan 2009 363a Return made up to 16/12/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 16/12/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2007 363a Return made up to 16/12/06; full list of members