UNIVERSAL OUTDOOR SYSTEMS LIMITED

Q: What is the latest filing for UNIVERSAL OUTDOOR SYSTEMS LIMITED?

The latest filing was on 07/12/2019: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/11/2012

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2012)

07/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

06/09/2018

Liquidators' statement of receipts and payments to 2018-06-20

View PDF (15 pages)

07/09/2017

Liquidators' statement of receipts and payments to 2017-06-20

View PDF (14 pages)

14/07/2016

Registered office address changed from Diamond House 179 Lower Richmond Road Richmond Surrey TW9 4LN to 3 Field Court London WC1R 5EF on 2016-07-14

View PDF (2 pages)

12/07/2016

Statement of affairs with form 4.19

View PDF (5 pages)

12/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2016

Resolutions

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2016

Termination of appointment of Dominic Justin Brookman as a director on 2016-03-01

View PDF (1 pages)

07/03/2016

Appointment of Ms Heather Stewart as a director on 2016-03-01

View PDF (2 pages)

11/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (3 pages)

15/09/2015

Termination of appointment of Dominic Peter Clive Berger as a director on 2015-05-01

View PDF (1 pages)

17/06/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

10/06/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

08/06/2015

Previous accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

03/10/2014

Certificate of change of name

View PDF (3 pages)

03/10/2014

Change of name notice

View PDF (2 pages)

22/09/2014

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (3 pages)

22/09/2014

Director's details changed for Mr Dominic Justin Brookman on 2014-09-01

View PDF (2 pages)

22/09/2014

Registered office address changed from Ground Floor 44-46 Whitfield Street London W1T 2RJ to Diamond House 179 Lower Richmond Road Richmond Surrey TW9 4LN on 2014-09-22

View PDF (1 pages)

04/09/2014

Termination of appointment of a director

View PDF (2 pages)

04/09/2014

Termination of appointment of a director

View PDF (2 pages)

31/08/2014

Termination of appointment of Keith Michael Jump as a director on 2014-05-13

View PDF (2 pages)

30/08/2014

Termination of appointment of Christopher Charles Hull as a director on 2014-05-13

View PDF (2 pages)

12/05/2014

Appointment of Dominic Peter Clive Berger as a director

View PDF (3 pages)

09/05/2014

Appointment of Mr Dominic Peter Clive Berger as a director

View PDF (3 pages)

04/01/2014

Appointment of Keith Michael Jump as a director

View PDF (3 pages)

04/01/2014

Appointment of Christopher Charles Hull as a director

View PDF (3 pages)

16/12/2013

Resolutions

View PDF (2 pages)

06/09/2013

Registration of charge 083035600001

View PDF (66 pages)

06/06/2013

Registered office address changed from 3 Kingly Court London W1B 5PW United Kingdom on 2013-06-06

View PDF (2 pages)

08/03/2013

Certificate of change of name

View PDF (3 pages)

08/03/2013

Termination of appointment of Gary Truman as a secretary

View PDF (1 pages)

13/02/2013

Termination of appointment of Gary Truman as a director

View PDF (1 pages)

23/01/2013

Termination of appointment of Michael Cottman as a director

View PDF (1 pages)

23/01/2013

Appointment of Mr Gary Kenneth David Truman as a director

View PDF (2 pages)

24/12/2012

Resolutions

View PDF (1 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-13

View PDF (4 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-12-13

View PDF (3 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-12-13

View PDF (3 pages)

14/12/2012

Director's details changed for Mr Dominic Justin Brookman on 2012-11-22

View PDF (2 pages)

07/12/2012

Statement of capital following an allotment of shares on 2012-11-23

View PDF (3 pages)

22/11/2012

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

22/11/2012

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/06/2015

Last accounts made up to

30/06/2014View PDF

Confirmation

Last statement dated

30/06/2014

See more events →

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Financial Ratios

UNIVERSAL OUTDOOR SYSTEMS LIMITED has not submitted financial statements

UNIVERSAL OUTDOOR SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL OUTDOOR SYSTEMS LIMITED

UNIVERSAL OUTDOOR SYSTEMS LIMITED is a Dissolved company incorporated on 22/11/2012 with the registered office located at 3 Field Court, London WC1R 5EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVERSAL OUTDOOR SYSTEMS LIMITED?

UNIVERSAL OUTDOOR SYSTEMS LIMITED is currently Dissolved. It was registered on 22/11/2012 and dissolved on 07/12/2019.

Where is UNIVERSAL OUTDOOR SYSTEMS LIMITED located?

UNIVERSAL OUTDOOR SYSTEMS LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does UNIVERSAL OUTDOOR SYSTEMS LIMITED do?

UNIVERSAL OUTDOOR SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for UNIVERSAL OUTDOOR SYSTEMS LIMITED?

The latest filing was on 07/12/2019: Final Gazette dissolved following liquidation.