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UNIVERSE CONSULTANCY LIMITED

Company number 05315973

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2014 DS01 Application to strike the company off the register
18 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
19 Apr 2010 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 19 April 2010
22 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 288c Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
29 Dec 2008 287 Registered office changed on 29/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
18 Dec 2008 363a Return made up to 17/12/08; full list of members
17 Dec 2008 288c Secretary's change of particulars / cka secretary LIMITED / 16/12/2008
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 17/12/07; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 17/12/06; full list of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
15 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005