UNIVERSAL EQUITY LTD
Company number 03174570 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 20 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 7 Mar 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 27 Dec 2011 | FIRST GAZETTE | View document |
| 12 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 31 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JESUS RIOS / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS RIOS / 30/03/2010 | View document |
| 19 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR OVERSEAS INTERNATIONAL SECRETARIES LLC | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED JESUS RIOS | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED SECRETARY OVERSEAS INTERNATIONAL SECRETARIES LLC | View document |
| 7 Apr 2009 | SECRETARY APPOINTED JESUS RIOS | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHNN SOLANO MURILLO | View document |
| 25 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: C/O SWISS FIDES, 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 14 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 11 Dec 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: SWISS FIDES PLC 50 QUEEN ANNE STREET LONDON W1M 0HQ | View document |
| 31 Jul 2001 | DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2000 | SECRETARY RESIGNED | View document |
| 7 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 | View document |
| 5 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 4 Jun 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 72 NEW BOND STREET SUITE 13683 LONDON W1Y 9DD | View document |
| 23 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 | View document |
| 6 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 | View document |
| 20 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS | View document |
| 15 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1996 | SECRETARY RESIGNED | View document |
| 22 Mar 1996 | DIRECTOR RESIGNED | View document |
| 18 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |