UNIVERSALCARD LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1322 November 2013 APPLICATION FOR STRIKING-OFF

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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

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18/11/1218 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/11/1117 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/11/1018 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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08/10/108 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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26/11/0926 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TONY VIGORITO / 26/11/2009

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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17/11/0817 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/12/0728 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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15/11/0715 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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27/02/0627 February 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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15/12/0415 December 2004 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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05/05/045 May 2004 COMPANY NAME CHANGED MOLECULE 2000 UK LIMITED CERTIFICATE ISSUED ON 05/05/04

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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25/02/0325 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW SECRETARY APPOINTED

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06/01/036 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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03/01/023 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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29/01/0129 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 NEW SECRETARY APPOINTED

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20/01/0020 January 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 NEW SECRETARY APPOINTED

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18/01/0018 January 2000 SECRETARY RESIGNED

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18/01/0018 January 2000 DIRECTOR RESIGNED

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18/01/0018 January 2000 REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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13/01/0013 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/0013 January 2000 Incorporation

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