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UNIVERSAL FIREX LIMITED

Company number 10526168

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
22 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 May 2018
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 125
04 May 2018 TM01 Termination of appointment of Robert Kenneth Martin Parish as a director on 24 April 2018
15 Feb 2018 AP01 Appointment of Mr Mark Elberfeld as a director on 21 December 2017
23 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-20
16 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
16 Jan 2018 PSC01 Notification of Mark Elberfeld as a person with significant control on 15 December 2016
16 Jan 2018 PSC01 Notification of Paul Sweetland as a person with significant control on 15 December 2016
07 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
07 Feb 2017 AD01 Registered office address changed from 35 Jackson Court Hazlemere High Wycombe Buckinghamshire HP15 7TZ England to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017
18 Jan 2017 CERTNM Company name changed xsellone firex LIMITED\certificate issued on 18/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
15 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-15
  • GBP 100