UNIVERSAL AB LTD

Company number 06835497 ·

Dissolved

25 filings

Date Filing
30 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
22 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, SECRETARY SUNDEEP SHERGILL View document
9 Sep 2011 COMPANY NAME CHANGED AIRCALL CONNECT LIMITED CERTIFICATE ISSUED ON 09/09/11 View document
25 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR RAJBINDER KAUR View document
11 Mar 2011 DIRECTOR APPOINTED MR AMITPAL SINGH BAGI View document
23 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 457 SUTTON ROAD WALSALL WEST MIDLANDS WS5 3AU View document
9 Feb 2011 DIRECTOR APPOINTED MS RAJBINDER KAUR View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR SUNDEEP SHERGILL View document
9 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
20 Jul 2010 APPOINTMENT TERMINATED, SECRETARY PAUL BEER View document
20 Jul 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNDEEP SHERGILL / 01/10/2009 View document
20 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / SUNDEEP SHERGILL / 01/10/2009 View document
20 Jul 2010 DISS40 (DISS40(SOAD)) View document
6 Jul 2010 FIRST GAZETTE View document
16 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Oct 2009 REGISTERED OFFICE CHANGED ON 13/10/2009 FROM REAR OF 42 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ View document
19 May 2009 REGISTERED OFFICE CHANGED ON 19/05/09 FROM: 107 SOHO HILL HOCKLEY BIRMINGHAM WEST MIDLANDS B19 1AY View document
19 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 2009 COMPANY NAME CHANGED SHERGILL SERVICES LIMITED CERTIFICATE ISSUED ON 15/05/09; RESOLUTION PASSED ON 15/05/09 View document
12 Mar 2009 DIRECTOR AND SECRETARY APPOINTED SUNDEEP SHERGILL View document
12 Mar 2009 DIRECTOR RESIGNED PAUL BEER View document
3 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document