UNIVERSAL PROCUREMENT LIMITED

Company number 06615409

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 850	(2 pages)
01 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 850	(5 pages)
01 Jul 2010	CH01	Director's details changed for Mr William Mason on 10 June 2010	(2 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Jun 2010	TM01	Termination of appointment of Hamish Osborn as a director	(1 page)
07 Apr 2010	AP01	Appointment of Mr Christopher Jonathan Smith as a director	(2 pages)
06 Apr 2010	AP01	Appointment of Miss Lesley Ann Moir as a director	(2 pages)
06 Apr 2010	AP01	Appointment of Mr Alan Owen as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Claire Kurk as a director	(1 page)
06 Apr 2010	TM02	Termination of appointment of Hamish Osborn as a secretary	(1 page)
02 Mar 2010	AD01	Registered office address changed from Orchard Business Park Bromyard Road Ledbury Herefordshire HR8 1LG on 2 March 2010	(1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Jan 2010	SH08	Change of share class name or designation	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
25 Mar 2009	288a	Secretary appointed hamish osborn	(2 pages)
25 Mar 2009	288b	Appointment Terminated Secretary julian palmer	(1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from 4 morris mews high street leominster herefordshire HR6 8LZ	(1 page)
05 Nov 2008	288a	Director appointed william john mason	(2 pages)
05 Nov 2008	288b	Appointment Terminated Director q food and drinks LIMITED	(1 page)
05 Nov 2008	288b	Appointment Terminated Director julian palmer	(1 page)
05 Nov 2008	88(2)	Ad 05/09/08 gbp si 7999@0.1=799.9 gbp ic 0.1/800	(3 pages)

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