ZESSIONATOR 224

Company number 09644766

Date	Type	Description	View / Download
26 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Aug 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
28 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
25 Oct 2017	AP01	Appointment of Mr Horst Helmut Freise as a director on 16 June 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Gustavo Alvarez as a director on 16 June 2017	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	(3 pages)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2017	AD01	Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 5 April 2017	(1 page)
08 Feb 2017	CH01	Director's details changed for Mr. Gustavo Alvarez on 1 March 2016	(2 pages)
29 Jul 2016	AR01	Annual return made up to 17 June 2016 no member list	(4 pages)
16 Mar 2016	AP01	Appointment of Mr Gustavo Adolfo Alvarez as a director on 1 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Frank Kytzia as a director on 29 February 2016	(1 page)
02 Sep 2015	CERTNM	Company name changed universal investment ag\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
31 Jul 2015	CERTNM	Company name changed universal investment gmbh\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	(3 pages)
23 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
17 Jun 2015	NEWINC	Incorporation	(32 pages)