UNIVERSAL OUTDOOR SYSTEMS LIMITED

Company number 08303560

Date	Type	Description	View / Download
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
06 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 June 2018	(15 pages)
07 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 20 June 2017	(14 pages)
14 Jul 2016	AD01	Registered office address changed from Diamond House 179 Lower Richmond Road Richmond Surrey TW9 4LN to 3 Field Court London WC1R 5EF on 14 July 2016	(2 pages)
12 Jul 2016	4.20	Statement of affairs with form 4.19	(5 pages)
12 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2016	TM01	Termination of appointment of Dominic Justin Brookman as a director on 1 March 2016	(1 page)
07 Mar 2016	AP01	Appointment of Ms Heather Stewart as a director on 1 March 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 10	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Dominic Peter Clive Berger as a director on 1 May 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-06-17 GBP 10	(4 pages)
10 Jun 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
08 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
03 Oct 2014	CERTNM	Company name changed vp networks LIMITED\certificate issued on 03/10/14 RES15 ‐ Change company name resolution on 2014-09-22	(3 pages)
03 Oct 2014	CONNOT	Change of name notice	(2 pages)
22 Sep 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-09-22 GBP 10	(3 pages)
22 Sep 2014	CH01	Director's details changed for Mr Dominic Justin Brookman on 1 September 2014	(2 pages)
22 Sep 2014	AD01	Registered office address changed from Ground Floor 44-46 Whitfield Street London W1T 2RJ to Diamond House 179 Lower Richmond Road Richmond Surrey TW9 4LN on 22 September 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of a director	(2 pages)
04 Sep 2014	TM01	Termination of appointment of a director	(2 pages)
31 Aug 2014	TM01	Termination of appointment of Keith Michael Jump as a director on 13 May 2014	(2 pages)
30 Aug 2014	TM01	Termination of appointment of Christopher Charles Hull as a director on 13 May 2014	(2 pages)