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UNIVERSAL FOREIGN EXCHANGE LIMITED

Company number 08387366

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
13 Aug 2018 AA Total exemption full accounts made up to 9 February 2018
13 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 9 February 2018
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
31 Oct 2016 CH01 Director's details changed for Mr Antony Mavroudhis Kounnis on 28 October 2016
25 May 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 250,000
26 May 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 TM01 Termination of appointment of Andrew Karayiannis as a director on 7 March 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 250,000
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AP01 Appointment of Mr Andrew Karayiannis as a director on 26 June 2014
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 250,000
14 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
14 Feb 2014 CH01 Director's details changed for Mr Andreas Yiannis Kounnis on 25 November 2013
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 50,000
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 10,000
12 Feb 2013 AP01 Appointment of Mr Andreas Yiannis Kounnis as a director on 7 February 2013
12 Feb 2013 AP01 Appointment of Mr Antony Mavroudhis Kounnis as a director on 7 February 2013
12 Feb 2013 AP01 Appointment of Mr Andreas Christofi Stylianou as a director on 7 February 2013