UNIVERSAL INTELLIGENCE LIMITED

Company Documents

DateDescription
06/03/126 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1114 November 2011 APPLICATION FOR STRIKING-OFF

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/05/1116 May 2011 PREVEXT FROM 31/08/2010 TO 31/10/2010

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04/10/104 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR. JESPER ROSENBERG JENSEN / 08/09/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/04/1013 April 2010 APPOINTMENT TERMINATED, SECRETARY NATHALIE LIVA

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 August 2008

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11/09/0911 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/09/0720 September 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/11/0610 November 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: G OFFICE CHANGED 17/10/06 PANNELL HOUSE 6-7 LITTFIELD PLACE CLIFTON BRISTOL BS8 3LX

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/11/057 November 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/12/0312 December 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/10/028 October 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: G OFFICE CHANGED 08/10/02 130-132 GLOUCESTER RO BRISTOL, BS7 8NL

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04/10/024 October 2002 COMPANY NAME CHANGED THE PARKER CLINIC LIMITED CERTIFICATE ISSUED ON 04/10/02

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05/04/025 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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06/11/016 November 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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27/11/0027 November 2000 NEW SECRETARY APPOINTED

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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26/09/0026 September 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 SECRETARY RESIGNED

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24/11/9924 November 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 NEW SECRETARY APPOINTED

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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19/10/9819 October 1998 RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/10/973 October 1997 RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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12/11/9612 November 1996 NEW SECRETARY APPOINTED

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12/11/9612 November 1996 SECRETARY RESIGNED

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09/10/969 October 1996 RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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06/10/956 October 1995 RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS

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12/09/9512 September 1995 DIRECTOR RESIGNED

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29/08/9529 August 1995 DIRECTOR RESIGNED

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07/06/957 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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07/06/957 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/957 June 1995

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07/06/957 June 1995

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14/09/9414 September 1994 SECRETARY RESIGNED

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08/09/948 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/948 September 1994 Incorporation

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