UNIVERSAL CONSTRUCT LTD

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DateDescription
12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM UNIT 4 56B CREWYS ROAD LONDON NW2 2AD UNITED KINGDOM

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08/03/138 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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08/03/138 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/03/138 March 2013 STATEMENT OF AFFAIRS/4.19

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16/01/1316 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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24/07/1224 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 2 KENSWORTH ROAD VICTORIA COTTAGE,STUDHAM DUNSTABLE BEDFORDSHIRE LU6 2QF UNITED KINGDOM

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR STEFAN DOCZY

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01/08/111 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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07/07/117 July 2011 APPOINTMENT TERMINATED, SECRETARY STEFAN DOCZY

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07/07/117 July 2011 DIRECTOR APPOINTED MR STEFAN ZOLTAN DOCZY

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 39 RIVERDENE EDGWARE MIDDLESEX HA8 9TA UNITED KINGDOM

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / STEFAN ZOLTAN DOCZY / 14/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLETA RAMONA SOCEANU / 14/07/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 SECRETARY'S PARTICULARS STEFAN DOCZY

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25/07/0925 July 2009 REGISTERED OFFICE CHANGED ON 25/07/09 FROM: 39 RIVERDEN LONDON HA8 9TA UNITED KINGDOM

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25/07/0925 July 2009 DIRECTOR'S PARTICULARS NICOLETA SOCEANU

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/09 FROM: 35 RIVERDENE EDGWARE MIDDLESEX HA8 9TA UNITED KINGDOM

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/09 FROM: 163 BRONDESBURY PARK LONDON NW2 5JN UNITED KINGDOM

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/09 FROM: 44 AUDLEY ROAD LONDON NW4 3EY

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20/10/0820 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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