UNIVERSAL GLOBAL LIMITED

Company number 05293446

Date	Type	Description	View / Download
08 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2011	TM01	Termination of appointment of a director	(1 page)
08 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
27 Jan 2011	4.68	Liquidators' statement of receipts and payments to 8 January 2011	(5 pages)
19 Jul 2010	4.68	Liquidators' statement of receipts and payments to 8 July 2010	(5 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 32 mount pleasant, cockfosters barnet london EN4 9HH	(1 page)
14 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-09	(1 page)
14 Jul 2009	4.20	Statement of affairs with form 4.19	(6 pages)
09 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 Jan 2009	AA	Full accounts made up to 30 November 2008	(15 pages)
16 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
16 Jan 2009	123	Nc inc already adjusted 11/12/07	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jan 2009	363a	Return made up to 22/11/08; full list of members	(3 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
21 Feb 2008	363s	Return made up to 22/11/07; no change of members	(6 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
13 Apr 2007	CERTNM	Company name changed universal distribution internati onal LIMITED\certificate issued on 13/04/07	(4 pages)
13 Apr 2007	CERTNM	Company name changed universal phones corporation lim ited\certificate issued on 13/04/07
02 Apr 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	288a	New secretary appointed	(1 page)
10 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	(3 pages)
24 Mar 2006	395	Particulars of mortgage/charge	(3 pages)