UNIVERSAL OUTDOOR GROUP PLC

Company number 06722835

Date	Type	Description	View / Download
15 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
07 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 6 November 2017	(18 pages)
09 May 2017	AD01	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 May 2017	(2 pages)
23 Nov 2016	4.20	Statement of affairs with form 4.19	(10 pages)
23 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-07	(1 page)
31 Oct 2016	AD01	Registered office address changed from C/O Opus Restructuring Llp 1 Eversholt Street London NW1 2DN England to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 31 October 2016	(2 pages)
06 Sep 2016	AD01	Registered office address changed from 179 Lower Richmond Road Diamond House Lower Richmond Road Richmond Surrey TW9 4LN to C/O Opus Restructuring Llp 1 Eversholt Street London NW1 2DN on 6 September 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 14 October 2015 no member list Statement of capital on 2016-01-28 GBP 5,185,385.36	(5 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2015	TM01	Termination of appointment of Dominic Peter Clive Berger as a director on 1 May 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Michael Simon Hope-Milne as a director on 31 July 2015	(2 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(40 pages)
26 Mar 2015	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2015-03-26 GBP 5,185,385.36	(7 pages)
26 Mar 2015	AD01	Registered office address changed from Ground Floor 44-46 Whitfield Street London W1T 2RJ to 179 Lower Richmond Road Diamond House Lower Richmond Road Richmond Surrey TW9 4LN on 26 March 2015	(1 page)
26 Mar 2015	AD04	Register(s) moved to registered office address 179 Lower Richmond Road Diamond House Lower Richmond Road Richmond Surrey TW9 4LN	(1 page)
31 Mar 2014	CERTNM	Company name changed tangibal group PLC\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-12	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-12	(1 page)
25 Mar 2014	CONNOT	Change of name notice	(2 pages)
28 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(39 pages)
10 Dec 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 4,833,076.5	(7 pages)
02 Dec 2013	TM01	Termination of appointment of Dominic Brookman as a director	(1 page)
06 Sep 2013	MR01	Registration of charge 067228350002	(67 pages)