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UNIVERSAL CONTENT LIMITED

Company number 05833538

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2010 DS01 Application to strike the company off the register
29 Oct 2009 TM01 Termination of appointment of Walter Hecht as a director
11 Jun 2009 363a Return made up to 31/05/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jun 2008 288a Director appointed walter hecht
11 Jun 2008 363a Return made up to 31/05/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
23 Aug 2007 363s Return made up to 31/05/07; full list of members
21 Aug 2007 287 Registered office changed on 21/08/07 from: one london wall london EC2Y 5AB
13 Sep 2006 288a New secretary appointed;new director appointed
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 288a New director appointed
01 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006 CERTNM Company name changed mm&s (5112) LIMITED\certificate issued on 16/08/06
31 May 2006 NEWINC Incorporation