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UNIVERSE SECURITY GROUP LIMITED

Company number 04553305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2014 4.68 Liquidators' statement of receipts and payments to 18 April 2014
10 Oct 2013 COLIQ Deferment of dissolution (voluntary)
09 May 2013 600 Appointment of a voluntary liquidator
25 Apr 2013 LIQ MISC Insolvency:re hard copy of court order to defer diss
24 Apr 2013 COLIQ Deferment of dissolution (voluntary)
25 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
03 Sep 2012 600 Appointment of a voluntary liquidator
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 9 December 2011
10 Dec 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Dec 2010 2.24B Administrator's progress report to 17 November 2010
01 Sep 2010 2.23B Result of meeting of creditors
13 Jul 2010 2.17B Statement of administrator's proposal
12 Jul 2010 2.16B Statement of affairs with form 2.15B/2.14B
07 Jun 2010 TM02 Termination of appointment of M & N Secretaries Limited as a secretary
28 May 2010 2.12B Appointment of an administrator
28 May 2010 AD01 Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 28 May 2010
13 Jan 2010 AA Accounts for a small company made up to 31 December 2008
06 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 1,000
05 Jan 2010 CH01 Director's details changed for Walter Soriano on 2 October 2009
05 Jan 2010 CH04 Secretary's details changed for M & N Secretaries Limited on 2 October 2009
05 Jan 2010 CH01 Director's details changed for Simon Bird on 2 October 2009
27 Sep 2009 288b Appointment terminated director nahum admoni
27 Sep 2009 288b Appointment terminated director uri sagie