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U.S.I. UNIVERSAL SERVICES INTERNATIONAL LTD.

Company number 06279433

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 14/06/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
26 Feb 2009 288a Director appointed mr friedrich-wilhelm otto senff
26 Feb 2009 288b Appointment Terminated Director michael graf von roit zu hoya
17 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2009 288a Secretary appointed L4 you co sec LTD
16 Feb 2009 288b Appointment Terminated Secretary steinberg & partners business consulting corp
16 Feb 2009 287 Registered office changed on 16/02/2009 from 95 wilton road suite 3 london SW1V 1BZ
16 Feb 2009 363a Return made up to 14/06/08; full list of members
09 Feb 2009 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2007 NEWINC Incorporation