UNIVERSAL SRG (UB40) LIMITED

Company number 05158521

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	(7 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	(7 pages)
28 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
28 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(140 pages)
28 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
28 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2	(7 pages)
11 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(13 pages)
11 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(105 pages)
02 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
02 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
02 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(7 pages)
01 May 2013	CERTNM	Company name changed sanctuary (UB40) LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29	(2 pages)
01 May 2013	CONNOT	Change of name notice	(2 pages)
12 Nov 2012	CH01	Director's details changed for Robert John Morris on 12 November 2012	(2 pages)
12 Nov 2012	CH01	Director's details changed for Simon Neal Baker on 12 November 2012	(2 pages)
06 Nov 2012	CH03	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012	(2 pages)
24 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2012	AD02	Register inspection address has been changed	(1 page)