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UNIVERSAL SUCCESS LIMITED

Company number 06989625

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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)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	View PDF Annual return made up to 12 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 12 August 2012 GBP 250,000	View PDF Statement of capital following an allotment of shares on 12 August 2012 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	CH01	Director's details changed for Dr Asma Omer on 2 April 2012	View PDF Director's details changed for Dr Asma Omer on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
22 Oct 2010	AD01	Registered office address changed from 100 Pall Mall St James London SW1Q 5NQ on 22 October 2010	View PDF Registered office address changed from 100 Pall Mall St James London SW1Q 5NQ on 22 October 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AD01	Registered office address changed from Larwood House Dalkeith Avenue Rugby Warwickshire CV22 7NN on 7 June 2010	View PDF Registered office address changed from Larwood House Dalkeith Avenue Rugby Warwickshire CV22 7NN on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	288a	Director appointed dr asma omer	View PDF Director appointed dr asma omer - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	123	Nc inc already adjusted 12/08/09	View PDF Nc inc already adjusted 12/08/09 - link opens in a new window - 1 page (1 page)
18 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from universal success LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom	View PDF Registered office changed on 18/08/2009 from universal success LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom - link opens in a new window - 1 page (1 page)
18 Aug 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Aug 2009	288b	Appointment terminated director lee gilburt	View PDF Appointment terminated director lee gilburt - link opens in a new window - 1 page (1 page)
18 Aug 2009	288b	Appointment terminated secretary ocs corporate secretaries LIMITED	View PDF Appointment terminated secretary ocs corporate secretaries LIMITED - link opens in a new window - 1 page (1 page)
18 Aug 2009	88(2)	Ad 12/08/09\gbp si 99@1=99\gbp ic 2/101\	View PDF Ad 12/08/09\gbp si 99@1=99\gbp ic 2/101\ - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	88(2)	Ad 12/08/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 12/08/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)

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