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UNIVERSA DIVISION LTD.

Company number 05867999

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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)
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016 TM02 Termination of appointment of Starwell International Ltd as a secretary on 20 June 2016
28 Jun 2016 AP01 Appointment of Ms Hema Noronha as a director on 20 June 2016
28 Jun 2016 TM01 Termination of appointment of Juchun Lee as a director on 20 June 2016
28 Jun 2016 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 28 June 2016
28 Jun 2016 TM01 Termination of appointment of Trendmax Inc. as a director on 20 June 2016
01 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
16 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
08 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14
13 Jul 2013 AP02 Appointment of Trendmax Inc. as a director
13 Jul 2013 TM01 Termination of appointment of Fynel Limited as a director
27 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
27 Jul 2012 CH02 Director's details changed for Fynel Limited on 3 January 2011
27 Jul 2012 CH04 Secretary's details changed for Starwell International Ltd on 3 January 2011
11 Jun 2012 AP01 Appointment of Mr Juchun Lee as a director
10 Jun 2012 TM01 Termination of appointment of Danny Banger as a director
13 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders