1ST UNIVERSAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | STRUCK OFF AND DISSOLVED |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY ACCESS REGISTRARS LIMITED |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR DZINTARS GRINBERGS |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ACCESS NOMINEES LIMITED |
| 12/03/1212 March 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 11/03/1111 March 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 25/01/2010 |
| 09/03/109 March 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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