SS UNIVERSAL TRADING LTD

Company Documents

DateDescription
18/05/1618 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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21/03/1621 March 2016 DIRECTOR APPOINTED DR JORGE RODRIGO CRUZ ZAFRA

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23/02/1623 February 2016 DIRECTOR APPOINTED MR MOHAMMAD MOSTAFA KAMAL

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23/02/1623 February 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN SOOS

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05/02/165 February 2016 COMPANY NAME CHANGED HARLEY MEDICS LTD
CERTIFICATE ISSUED ON 05/02/16

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04/02/164 February 2016 CORPORATE SECRETARY APPOINTED AUSTIN MOORE & PARTNERS LLP

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, MELTON HOUSE 179, MELTON ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6JL

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31/08/1531 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/08/1531 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN SOOS / 01/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/08/1531 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SOOS / 01/08/2015

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15/05/1515 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/09/14

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14/05/1514 May 2015 DIRECTOR APPOINTED MRS EMMA LOUISE SOOS

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
29 HARLEY STREET
LONDON
W1G 9QR

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05/09/145 September 2014 Annual accounts for year ending 05 Sep 2014

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28/08/1428 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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20/02/1420 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN SHAWSH / 01/01/2013

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20/02/1420 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHAWSH / 01/01/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013 DISS40 (DISS40(SOAD))

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13/08/1313 August 2013 FIRST GAZETTE

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10/08/1310 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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10/08/1310 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN SHAWSH / 08/08/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHAWSH / 07/08/2013

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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07/08/137 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN SHAWSH / 07/08/2013

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
10 HARLEY STREET
LONDON
W1G 9PF
UNITED KINGDOM

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27/11/1227 November 2012 Annual return made up to 12 August 2012 with full list of shareholders

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 44 PERCY ROAD AYLESTONE LEICESTER LE2 8FP ENGLAND

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09/11/129 November 2012 COMPANY NAME CHANGED MMA COMBAT GYMS LTD CERTIFICATE ISSUED ON 09/11/12

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01/11/121 November 2012 CHANGE OF NAME 30/08/2012

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01/10/121 October 2012 CHANGE OF NAME 21/09/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/12/117 December 2011 SECRETARY APPOINTED MR STEPHEN SHAWSH

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07/12/117 December 2011 APPOINTMENT TERMINATED, SECRETARY ROGER HUNT

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER HUNT

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15/11/1115 November 2011 DIRECTOR APPOINTED MR STEPHEN SHAWSH

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12/08/1112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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