UNIVERSE SECURITY GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/10/1310 October 2013 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 25/07/2014: DEFER TO 25/07/2014 |
| 09/05/139 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/04/1325 April 2013 | INSOLVENCY:RE HARD COPY OF COURT ORDER TO DEFER DISS |
| 24/04/1324 April 2013 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 25/10/2013: DEFER TO 25/10/2013 |
| 25/01/1325 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/09/127 September 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 03/09/123 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/127 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011:LIQ. CASE NO.2 |
| 10/12/1010 December 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00004731,00009556 |
| 10/12/1010 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2010:LIQ. CASE NO.1 |
| 01/09/101 September 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 13/07/1013 July 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/07/1012 July 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED |
| 28/05/1028 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00004731,00009556 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 8-10 GROSVENOR GARDENS LONDON SW1W 0DH |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/01/106 January 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER SORIANO / 02/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIRD / 02/10/2009 |
| 05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 02/10/2009 |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR URI SAGIE |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERT RAES |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR NAHUM ADMONI |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/01/077 January 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: G OFFICE CHANGED 02/04/03 73-75 MORTIMER STREET LONDON W1W 7SQ |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED BELLDOME LIMITED CERTIFICATE ISSUED ON 18/12/02 |
| 24/10/0224 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: G OFFICE CHANGED 18/10/02 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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