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UNIVERSAL POULTRY LIMITED

Company number 05541537

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2011 DS01 Application to strike the company off the register
12 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 1,000
12 Oct 2010 CH03 Secretary's details changed for Ana Maria Nunes Frantz on 19 August 2010
12 Oct 2010 CH01 Director's details changed for Eduardo Angst on 19 August 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Eduardo Angst on 17 December 2008
09 Oct 2009 CH03 Secretary's details changed for Ana Maria Nunes Frantz on 17 December 2008
08 Oct 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
08 Jan 2009 363a Return made up to 19/08/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 287 Registered office changed on 30/05/2008 from 2ND floor 145-157 st john street london EC1V 4PY
31 Aug 2007 363a Return made up to 19/08/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jun 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
05 Sep 2006 363a Return made up to 19/08/06; full list of members
05 Sep 2006 288b Secretary resigned
10 Jul 2006 288a New secretary appointed
22 Jun 2006 287 Registered office changed on 22/06/06 from: 27, johnson house roberta street london E2 6AN
19 Aug 2005 NEWINC Incorporation