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UNIVERSAL GAMES DISTRIBUTION LIMITED

Company number 07916978

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2014 AD01 Registered office address changed from 750 City Road Sheffield S2 1GN England on 14 February 2014
13 Feb 2014 TM01 Termination of appointment of Mary Okory as a director
13 Feb 2014 AP01 Appointment of Ms Nicole Smith as a director
28 Oct 2013 AP01 Appointment of Mr Mary Okory as a director
26 Oct 2013 AD01 Registered office address changed from 187 Hoxton Street London N1 6RA England on 26 October 2013
26 Oct 2013 TM01 Termination of appointment of Steven Barrett as a director
25 Sep 2013 AP01 Appointment of Mr Steven Barrett as a director
24 Sep 2013 TM01 Termination of appointment of Paul King as a director
24 Sep 2013 AD01 Registered office address changed from 190 Duke Street Liverpool L1 5JQ England on 24 September 2013
23 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
20 Aug 2013 AP01 Appointment of Mr Paul King as a director
20 Aug 2013 TM01 Termination of appointment of Louise Figgin as a director
20 Aug 2013 AD01 Registered office address changed from 187 Hoxton Street Hackney London N1 6RA on 20 August 2013
15 Apr 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 2
13 Apr 2013 TM01 Termination of appointment of Steven Barrett as a director
13 Apr 2013 AP01 Appointment of Ms Louise Figgin as a director
26 Sep 2012 AD01 Registered office address changed from 20 Tadworth Parade Elm Park Essex RM12 5AS England on 26 September 2012
19 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)