UNIVERSAL MEATS (BELGIUM) LIMITED

Company Documents

DateDescription
18/10/1118 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/07/1121 July 2011 VOLUNTARY STRIKE OFF SUSPENDED

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05/07/115 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1127 June 2011 APPLICATION FOR STRIKING-OFF

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 OFFER FROM VIVACOURT LTD FOR THE WHOLE ISSUED SHARE CAP BE ACCEPTED 03/05/2011

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/09/1014 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/09/1013 September 2010 SAIL ADDRESS CREATED

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/09/0924 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/09/0810 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/09/0710 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/09/0414 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/09/0330 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/09/0225 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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20/11/0120 November 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/09/0021 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: HALL PLACE STONE STREET, SEAL SEVENOAKS KENT TN15 0LG

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07/09/997 September 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99

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14/09/9814 September 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 NEW SECRETARY APPOINTED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 SECRETARY RESIGNED

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10/09/9810 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/9810 September 1998 Incorporation

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