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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
View PDF ( Final Gazette dissolved via compulsory strike-off - link opens in a new window ) (1 page)
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (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
View PDF ( Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
- link opens in a new window )
(4 pages)
17 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
View PDF ( Accounts for a dormant company made up to 31 October 2013 - link opens in a new window ) (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
View PDF ( Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
- link opens in a new window )
(4 pages)
26 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
View PDF ( Accounts for a dormant company made up to 31 October 2012 - link opens in a new window ) (2 pages)
13 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
View PDF ( Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window ) (4 pages)
24 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
View PDF ( Accounts for a dormant company made up to 31 October 2011 - link opens in a new window ) (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
View PDF ( Registered office address changed from C/O Ibci Ltd 90 Long Acre London England WC2E 9RZ England on 20 March 2012 - link opens in a new window ) (1 page)
11 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
View PDF ( Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window ) (4 pages)
11 Nov 2011 AD04 Register(s) moved to registered office address
View PDF ( Register(s) moved to registered office address - link opens in a new window ) (1 page)
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
View PDF ( Accounts for a dormant company made up to 31 October 2010 - link opens in a new window ) (2 pages)
14 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
View PDF ( Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window ) (5 pages)
12 Nov 2010 TM01 Termination of appointment of Daniele Righini as a director
View PDF ( Termination of appointment of Daniele Righini as a director - link opens in a new window ) (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
View PDF ( Company name changed universal capital mangement LTD\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-09-15
- link opens in a new window )
(2 pages)
28 Oct 2010 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (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
View PDF ( Registered office address changed from C/O Ibci Ltd Garrick House 26/27 Southampton Street London WC2E 7RS on 20 October 2010 - link opens in a new window ) (1 page)
26 Sep 2010 AP01 Appointment of Mr Daniele Righini as a director
View PDF ( Appointment of Mr Daniele Righini as a director - link opens in a new window ) (2 pages)
06 Sep 2010 AD01 Registered office address changed from the Forge, the Village Finchampstead Berkshire RG40 4JN on 6 September 2010
View PDF ( Registered office address changed from the Forge, the Village Finchampstead Berkshire RG40 4JN on 6 September 2010 - link opens in a new window ) (1 page)
03 Sep 2010 AP01 Appointment of Mr Clive Anthony Ward as a director
View PDF ( Appointment of Mr Clive Anthony Ward as a director - link opens in a new window ) (2 pages)
03 Sep 2010 AP01 Appointment of Mr Alan Charles Cockburn Smith as a director
View PDF ( Appointment of Mr Alan Charles Cockburn Smith as a director - link opens in a new window ) (2 pages)
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1
View PDF ( Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1
- link opens in a new window )
(3 pages)
02 Sep 2010 TM01 Termination of appointment of Neil Doody as a director
View PDF ( Termination of appointment of Neil Doody as a director - link opens in a new window ) (1 page)
19 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
View PDF ( Accounts for a dormant company made up to 31 October 2009 - link opens in a new window ) (2 pages)
12 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
View PDF ( Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window ) (4 pages)