UNIVERSAL VENTURES PLC

Company number 07827864

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2016	AD01	Registered office address changed from Flat 1 Emperors Gate London SW7 4HS to 24 Apartment 1 (24) Emperors Gate London SW7 4HS on 13 September 2016	(1 page)
14 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 12,500	(4 pages)
14 Jan 2016	AD01	Registered office address changed from Thames House 7 Mount Mews Hampton Middlesex TW12 2SH to Flat 1 Emperors Gate London SW7 4HS on 14 January 2016	(1 page)
02 Dec 2015	TM01	Termination of appointment of Darren Symes as a director on 28 October 2011	(1 page)
02 Dec 2015	TM02	Termination of appointment of Paramount Company Searches Limited as a secretary on 28 October 2011	(1 page)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
15 Dec 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 12,500	(5 pages)
18 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 12,500	(5 pages)
18 Nov 2013	CH01	Director's details changed for Mr Andrew Edward Brundle on 1 March 2013	(2 pages)
22 Apr 2013	AP01	Appointment of Mr Morell Lawrence Maison as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Brinsley Forde as a director	(2 pages)
09 Apr 2013	CERT8A	Commence business and borrow	(1 page)
09 Apr 2013	SH50	Trading certificate for a public company	(3 pages)
18 Feb 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
12 Feb 2013	CERTNM	Company name changed 666 solutions group PLC\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-02-12 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
28 Jan 2013	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(5 pages)
10 Apr 2012	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 10 April 2012	(1 page)
28 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)