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UNIVERS BETEILIGUNGEN LIMITED

Company number 05488867

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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)
04 Aug 2015	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 (1 page)
21 Apr 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 (1 page)
10 Dec 2014	TM02	Termination of appointment of Irecon Limited as a secretary on 24 November 2014	View PDF Termination of appointment of Irecon Limited as a secretary on 24 November 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1,000	View PDF Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	CH04	Secretary's details changed for Irecon Limited on 31 October 2012	View PDF Secretary's details changed for Irecon Limited on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AD01	Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 18 April 2013	View PDF Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 18 April 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	CH01	Director's details changed for Mr. Hans-Peter Buelles on 30 September 2011	View PDF Director's details changed for Mr. Hans-Peter Buelles on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AP01	Appointment of Mr. Hans-Peter Buelles as a director	View PDF Appointment of Mr. Hans-Peter Buelles as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	TM01	Termination of appointment of Margit Küssner as a director	View PDF Termination of appointment of Margit Küssner as a director - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	AP01	Appointment of Margit Küssner as a director	View PDF Appointment of Margit Küssner as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	TM01	Termination of appointment of Bernd Coir as a director	View PDF Termination of appointment of Bernd Coir as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	CH04	Secretary's details changed for Irecon Limited on 22 June 2010	View PDF Secretary's details changed for Irecon Limited on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AD01	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 29 June 2010	View PDF Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 29 June 2010 - link opens in a new window - 1 page (1 page)
27 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 3 pages (3 pages)

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