UNIVERSAL CLAIMS GROUP LTD

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/12/1314 December 2013 APPOINTMENT TERMINATED, SECRETARY CLOUD INVESTMENTS LTD

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14/12/1314 December 2013 DIRECTOR APPOINTED MR ABDULLAH KHAN

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14/12/1314 December 2013 APPOINTMENT TERMINATED, DIRECTOR GULFRAZ KHAN

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24/07/1324 July 2013 Annual return made up to 23 January 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/07/1211 July 2012 CORPORATE SECRETARY APPOINTED CLOUD INVESTMENTS LTD

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09/02/129 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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14/02/1114 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/06/108 June 2010 APPOINTMENT TERMINATED, SECRETARY ANJAM KHAN

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03/03/103 March 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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02/03/102 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANJAM KHAN / 23/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GULFRAZ KHAN / 23/02/2010

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 725 THE BIG PEG 120 VYSE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6NF

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANJAM KHAN

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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25/01/1025 January 2010 COMPANY NAME CHANGED UNIVERSAL ULR SERVICES LTD CERTIFICATE ISSUED ON 25/01/10

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25/01/1025 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/01/1025 January 2010 CHANGE OF NAME 12/01/2010

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20/05/0920 May 2009 DIRECTOR APPOINTED MR ANJAM KHAN

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12/05/0912 May 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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26/02/0926 February 2009 DIRECTOR APPOINTED GULFRAZ KHAN

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26/02/0926 February 2009 APPOINTMENT TERMINATED DIRECTOR ANJAM KHAN

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 January 2007

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28/03/0828 March 2008 DIRECTOR APPOINTED ANJAM KHAN

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR GULFRAZ KHAN

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: G OFFICE CHANGED 26/11/07 606 B THE BIG PEG 120 VYSE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6NF

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17/02/0717 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 COMPANY NAME CHANGED UNIVERSAL CLAIMS DIRECT - UCD LT D CERTIFICATE ISSUED ON 09/11/06

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23/08/0623 August 2006 NEW SECRETARY APPOINTED

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23/08/0623 August 2006 SECRETARY RESIGNED

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: G OFFICE CHANGED 07/04/06 606B THE BIG PEG 120 UYSE STREET JEWELLERY QURTER BIRMINGHAM W MIDLANDS B34 6DU

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07/04/067 April 2006 SECRETARY'S PARTICULARS CHANGED

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 725 THE BIG PEG, 120 VYSE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6NF

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23/01/0623 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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