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UNIVERSAL DEBT COLLECTIONS LIMITED

Company number 02992956

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 DS01 Application to strike the company off the register
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of William Farries as a director
20 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
18 Mar 2014 AP01 Appointment of Mr Simon Peter Darlington Cramond as a director
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 AP01 Appointment of Miss Rachel Elizabeth Jacobs as a director
02 Jul 2013 TM01 Termination of appointment of Martin Powter as a director
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
18 Feb 2013 AP03 Appointment of Gordon Paul Langley as a secretary
15 Feb 2013 TM02 Termination of appointment of Martin Powter as a secretary
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 TM01 Termination of appointment of Catherine Fleming as a director
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 TM01 Termination of appointment of David Smith as a director
24 Jun 2011 AP01 Appointment of Martin Edward Powter as a director
24 Jun 2011 AP01 Appointment of William Hanson Farries as a director
24 Jun 2011 AP01 Appointment of Catherine Elinor Fleming as a director
02 Jun 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 2 June 2011
30 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 25/11/2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders