UNIVERSAL SYSTEMS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1323 January 2013 | APPLICATION FOR STRIKING-OFF |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HARRIS / 06/01/2012 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1020 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIA MARDEN / 14/12/2010 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARIA MARDEN / 14/12/2010 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HARRIS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONATHAN WILLIAMS / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIA MARDEN / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARDEN / 01/05/2009 |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRIS / 01/05/2009 |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARDEN / 01/05/2009 |
| 02/01/092 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | � NC 2000/3000 08/04/0 |
| 06/07/046 July 2004 | NC INC ALREADY ADJUSTED 08/04/04 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 FOLKESTONE ENTERPRISE CTR SHEARWAY BUS PK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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