UNIVERSAL HOLDING LIMITED

Company number 09069685

Date	Type	Description	View / Download
24 Mar 2017	AD02	Register inspection address has been changed to Innovation Centre Gallows Hill Warwick CV34 6UW	(1 page)
24 Mar 2017	AP04	Appointment of H T Corporate Services Limited as a secretary on 20 March 2017	(2 pages)
16 Sep 2016	AP01	Appointment of Mr. Fredrik Ivan Mikael Eckersten as a director on 16 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr. Luke Maria Jozef Hugh Kisielewski as a director on 16 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Fredrik Ivan Mikael Eckersten as a director on 16 September 2016	(1 page)
09 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
08 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000	(6 pages)
24 Jun 2016	CH01	Director's details changed for Mr Fredrik Ivan Mikael Eckersten on 24 June 2016	(2 pages)
07 Jun 2016	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 2 June 2016	(1 page)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000	(4 pages)
31 Oct 2014	TM01	Termination of appointment of Karin Hedenquist as a director on 31 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr Fredrik Ivan Mikael Eckersten as a director on 31 October 2014	(2 pages)
04 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-04 GBP 1,000	(27 pages)