UNIVERSAL CAPITAL MANAGEMENT LTD

Company number 05601580

Date	Type	Description	View / Download
16 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	(4 pages)
17 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
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	(4 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
13 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
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	(1 page)
11 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
11 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
14 Jan 2011	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
12 Nov 2010	TM01	Termination of appointment of Daniele Righini as a director	(2 pages)
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	(2 pages)
28 Oct 2010	CONNOT	Change of name notice	(2 pages)
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	(1 page)
26 Sep 2010	AP01	Appointment of Mr Daniele Righini as a director	(2 pages)
06 Sep 2010	AD01	Registered office address changed from the Forge, the Village Finchampstead Berkshire RG40 4JN on 6 September 2010	(1 page)
03 Sep 2010	AP01	Appointment of Mr Clive Anthony Ward as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Mr Alan Charles Cockburn Smith as a director	(2 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 1	(3 pages)
02 Sep 2010	TM01	Termination of appointment of Neil Doody as a director	(1 page)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
12 Jan 2010	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(4 pages)