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UNIVERSAL CAPITAL MANAGEMENT LTD

Company number 05601580

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
17 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
26 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
13 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
20 Mar 2012 AD01 Registered office address changed from C/O Ibci Ltd 90 Long Acre London England WC2E 9RZ England on 20 March 2012
11 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
11 Nov 2011 AD04 Register(s) moved to registered office address
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
12 Nov 2010 TM01 Termination of appointment of Daniele Righini as a director
28 Oct 2010 CERTNM Company name changed universal capital mangement LTD\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-09-15
28 Oct 2010 CONNOT Change of name notice
20 Oct 2010 AD01 Registered office address changed from C/O Ibci Ltd Garrick House 26/27 Southampton Street London WC2E 7RS on 20 October 2010
26 Sep 2010 AP01 Appointment of Mr Daniele Righini as a director
06 Sep 2010 AD01 Registered office address changed from the Forge, the Village Finchampstead Berkshire RG40 4JN on 6 September 2010
03 Sep 2010 AP01 Appointment of Mr Clive Anthony Ward as a director
03 Sep 2010 AP01 Appointment of Mr Alan Charles Cockburn Smith as a director
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1
02 Sep 2010 TM01 Termination of appointment of Neil Doody as a director
19 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
12 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders