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UNIVERSAL ASSET TRADING LIMITED

Company number 05661753

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2013 DS01 Application to strike the company off the register
07 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 1
25 Sep 2012 AA Full accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for Mr Michael Richard Hughes on 1 July 2011
22 Jul 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
29 Dec 2010 AD01 Registered office address changed from Rosecopse Amersham Road Beaconsfield Buckinghamshire HP9 2EL England on 29 December 2010
29 Dec 2010 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 29 December 2010
21 Dec 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
18 Nov 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
02 Oct 2009 AA Full accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 22/12/08; full list of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 22/12/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 22/12/06; full list of members
11 Jan 2007 288c Director's particulars changed
05 Apr 2006 CERTNM Company name changed proceed asset trading LIMITED\certificate issued on 05/04/06
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution