UNIVERSAL EXPORTS (EUROPE) LIMITED

Company number 05978794

Date	Type	Description	View / Download
14 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-22	(3 pages)
04 Jul 2011	TM01	Termination of appointment of Simon Arnold as a director	(1 page)
10 Jun 2011	TM01	Termination of appointment of Jonathan Coy as a director	(1 page)
10 Jun 2011	TM02	Termination of appointment of Jonathan Coy as a secretary	(1 page)
11 Jan 2011	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(4 pages)
11 Jan 2011	TM02	Termination of appointment of Susan Ely as a secretary	(1 page)
11 Jan 2011	TM01	Termination of appointment of Peter Powell as a director	(1 page)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 100	(3 pages)
10 Jan 2011	AP01	Appointment of Mrs Lynfa Ann Lawson as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Peter Powell as a director	(1 page)
10 Jan 2011	TM02	Termination of appointment of Susan Ely as a secretary	(1 page)
23 Dec 2010	AP03	Appointment of Mr Jonathan Peter Coy as a secretary	(1 page)
23 Dec 2010	AP01	Appointment of Mr Jonathan Peter Coy as a director	(2 pages)
22 Dec 2010	AD01	Registered office address changed from C/O Simon Arnold 3 Eckersley Road Industrial Estate Chelmsford Essex CM1 1SL United Kingdom on 22 December 2010	(1 page)
22 Dec 2010	AP01	Appointment of Mr Simon James Arnold as a director	(2 pages)
14 Dec 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-01	(3 pages)
14 Dec 2010	AD01	Registered office address changed from Unit 6 Sedgley Park Trading Estate Prestwich Manchester M25 9WD United Kingdom on 14 December 2010	(1 page)
06 Jul 2010	CH01	Director's details changed for Mr Peter Powell on 6 July 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mr Peter Powell on 16 April 2010	(2 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 100	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Lynfa Lawson as a director	(1 page)
29 Mar 2010	CH01	Director's details changed for Mr Peter Powell on 29 March 2010	(2 pages)
29 Mar 2010	AD01	Registered office address changed from Alexanders Strategic Planning Limite, Redhill Chambers, High Street, Redhill RH1 1RJ on 29 March 2010	(1 page)