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SS UNIVERSAL TRADING LTD

Company number 07739041

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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)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-10 GBP 200,000	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-10 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
10 Aug 2013	CH03	Secretary's details changed for Mr Stephen Shawsh on 8 August 2013	View PDF Secretary's details changed for Mr Stephen Shawsh on 8 August 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH01	Director's details changed for Mr Stephen Shawsh on 7 August 2013	View PDF Director's details changed for Mr Stephen Shawsh on 7 August 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	CH03	Secretary's details changed for Mr Stephen Shawsh on 7 August 2013	View PDF Secretary's details changed for Mr Stephen Shawsh on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AD01	Registered office address changed from , 10 Harley Street, London, W1G 9PF, United Kingdom on 10 December 2012	View PDF Registered office address changed from , 10 Harley Street, London, W1G 9PF, United Kingdom on 10 December 2012 - link opens in a new window - 1 page (1 page)
27 Nov 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)
22 Nov 2012	AD01	Registered office address changed from , 44 Percy Road, Aylestone, Leicester, LE2 8FP, England on 22 November 2012	View PDF Registered office address changed from , 44 Percy Road, Aylestone, Leicester, LE2 8FP, England on 22 November 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	CERTNM	Company name changed mma combat gyms LTD\certificate issued on 09/11/12 CONNOT ‐	View PDF Company name changed mma combat gyms LTD\certificate issued on 09/11/12 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-30 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-21 - link opens in a new window - 1 page (1 page)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 200,000	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 200,000	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	AP03	Appointment of Mr Stephen Shawsh as a secretary	View PDF Appointment of Mr Stephen Shawsh as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2011	TM02	Termination of appointment of Roger Hunt as a secretary	View PDF Termination of appointment of Roger Hunt as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2011	TM01	Termination of appointment of Roger Hunt as a director	View PDF Termination of appointment of Roger Hunt as a director - link opens in a new window - 1 page (1 page)
15 Nov 2011	AP01	Appointment of Mr Stephen Shawsh as a director	View PDF Appointment of Mr Stephen Shawsh as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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