UNIVERSAL COMBAT LIMITED

Company Documents

DateDescription
06/10/126 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/07/1210 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1228 June 2012 APPLICATION FOR STRIKING-OFF

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05/06/125 June 2012 APPOINTMENT TERMINATED, DIRECTOR JASON HORWOOD

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05/06/125 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURSTON

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05/06/125 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN

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07/02/127 February 2012 DISS40 (DISS40(SOAD))

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07/02/127 February 2012 Annual return made up to 11 December 2011 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 December 2010

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06/02/126 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEORGE ADAMS / 30/11/2011

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE ADAMS / 30/11/2011

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25/01/1225 January 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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29/08/1129 August 2011 REGISTERED OFFICE CHANGED ON 29/08/2011 FROM 41A ELIZABETH ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9PA

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04/02/114 February 2011 Annual return made up to 11 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY RYAN / 01/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BURSTON / 01/10/2009

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25/01/1025 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER CHARLES HORWOOD / 10/10/2009

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05/11/095 November 2009 31/12/08 TOTAL EXEMPTION FULL

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06/01/096 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/12/07 TOTAL EXEMPTION FULL

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31/12/0731 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/04/0720 April 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 DIRECTOR'S PARTICULARS CHANGED

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10/01/0510 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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05/03/045 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/12/0216 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/01

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05/05/025 May 2002 DIRECTOR RESIGNED

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08/02/028 February 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 NEW DIRECTOR APPOINTED

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14/12/0014 December 2000 DIRECTOR RESIGNED

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14/12/0014 December 2000 SECRETARY RESIGNED

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14/12/0014 December 2000 NEW DIRECTOR APPOINTED

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14/12/0014 December 2000 NEW DIRECTOR APPOINTED

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14/12/0014 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 Incorporation

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11/12/0011 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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