- Company Overview for SS UNIVERSAL TRADING LTD (07739041)
- Filing history for SS UNIVERSAL TRADING LTD (07739041)
- People for SS UNIVERSAL TRADING LTD (07739041)
- More for SS UNIVERSAL TRADING LTD (07739041)
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) |
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03 Apr 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
16 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jan 2017 | RESOLUTIONS |
Resolutions
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12 Jul 2016 | TM01 | Termination of appointment of Emma Louise Soos as a director on 12 July 2016 | |
12 Jul 2016 | TM01 | Termination of appointment of Mohammad Mostafa Kamal as a director on 12 July 2016 | |
12 Jul 2016 | TM01 | Termination of appointment of Jorge Rodrigo Cruz Zafra as a director on 12 July 2016 | |
12 Jul 2016 | TM02 | Termination of appointment of Austin Moore & Partners Llp as a secretary on 12 July 2016 | |
18 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
21 Mar 2016 | AP01 | Appointment of Dr Jorge Rodrigo Cruz Zafra as a director on 21 March 2016 | |
23 Feb 2016 | TM02 | Termination of appointment of Stephen Soos as a secretary on 1 August 2015 | |
23 Feb 2016 | AP01 | Appointment of Mr Mohammad Mostafa Kamal as a director on 22 February 2016 | |
05 Feb 2016 | CERTNM |
Company name changed harley medics LTD\certificate issued on 05/02/16
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04 Feb 2016 | AP04 | Appointment of Austin Moore & Partners Llp as a secretary on 1 February 2016 | |
02 Oct 2015 | AD01 | Registered office address changed from , Melton House 179, Melton Road, West Bridgford, Nottingham, NG2 6JL to 7 the Ropewalk Nottingham NG1 5DU on 2 October 2015 | |
31 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
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31 Aug 2015 | CH03 | Secretary's details changed for Mr Stephen Soos on 1 August 2015 | |
31 Aug 2015 | CH01 | Director's details changed for Mr Stephen Soos on 1 August 2015 | |
15 May 2015 | AA | Accounts for a dormant company made up to 5 September 2014 | |
14 May 2015 | AP01 | Appointment of Mrs Emma Louise Soos as a director on 14 May 2015 | |
11 Dec 2014 | AD01 | Registered office address changed from , 29 Harley Street, London, W1G 9QR to 7 the Ropewalk Nottingham NG1 5DU on 11 December 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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13 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
20 Feb 2014 | CH03 | Secretary's details changed for Mr Stephen Shawsh on 1 January 2013 | |
20 Feb 2014 | CH01 | Director's details changed for Mr Stephen Shawsh on 1 January 2013 | |
14 Aug 2013 | DISS40 | Compulsory strike-off action has been discontinued |