| Name: |
UNIVERSAL TRADE & PRODUCTIONS COMPANY LTD.
UNIVERSAL TRADE & PRODUCTIONS COMPANY LIMITED. |
| Address: | 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD |
| Incorporation Date: | 2003-05-29 |
| date | name | form type |
| 2017-02-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-08-03 | DIRECTOR APPOINTED MR PETRO SKOLSKYY | AP01 |
| 2016-08-03 | APPOINTMENT TERMINATED, DIRECTOR MARINA PSYLLOU | TM01 |
| 2016-08-03 | APPOINTMENT TERMINATED, DIRECTOR OLEXANDR MARTYNOV | TM01 |
| 2016-12-06 | FIRST GAZETTE | GAZ1 |
| 2016-05-17 | 18/04/16 FULL LIST | AR01 |
| 2015-05-13 | 18/04/15 FULL LIST | AR01 |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | 18/04/14 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-14 | 18/04/13 FULL LIST | AR01 |
| 2012-04-18 | 18/04/12 FULL LIST | AR01 |
| 2012-01-25 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | AAMD |
| 2012-01-25 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | AAMD |
| 2012-01-25 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AAMD |
| 2012-02-29 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AAMD |
| 2012-01-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AAMD |
| 2011-03-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSTATUS LIMITED / 23/03/2011 | CH04 |
| 2011-03-23 | 23/03/11 FULL LIST | AR01 |
| 2010-02-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-11-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-18 | 17/02/10 FULL LIST | AR01 |
| 2010-02-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSTATUS LIMITED / 18/02/2010 | CH04 |
| 2010-02-02 | FIRST GAZETTE | GAZ1 |
| 2010-02-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / OLEXANDR MARTYNOV / 18/02/2010 | CH01 |
| 2009-01-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA PSYLLOU / 23/06/2005 | 288c |
| 2009-02-02 | SECRETARY'S CHANGE OF PARTICULARS / INTERSTATUS LIMITED / 23/06/2005 | 288c |
| 2009-02-03 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA PSYLLOU / 01/07/2008 | 288c |
| 2008-07-01 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | SECRETARY'S CHANGE OF PARTICULARS / INTERSTATUS LIMITED / 01/07/2008 | 288c |
| 2007-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-01-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AAMD |
| 2007-01-12 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-09 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | 225 |
| 2007-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AAMD |
| 2006-12-15 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-04 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2005-06-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-08-04 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM:SUITE 2295 WILTON ROADLONDONSW1V 1BZ | 287 |
| 2005-08-04 | SECRETARY RESIGNED | 288b |
| 2005-08-04 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-01 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-28 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-18 15:35:41