Having been setup in 1998, Universal Starbox Ltd are based in Glasgow, it's status in the Companies House registry is set to "Dissolved". Universal Starbox Ltd has only one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALEXANDER, Philomena Marian | 20 April 1998 | 16 June 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 29 August 2019 | |
AM23(Scot) - N/A | 29 May 2019 | |
2.20B(Scot) - N/A | 07 December 2018 | |
2.22B(Scot) - N/A | 03 December 2018 | |
2.20B(Scot) - N/A | 18 June 2018 | |
2.20B(Scot) - N/A | 12 December 2017 | |
2.22B(Scot) - N/A | 04 December 2017 | |
2.20B(Scot) - N/A | 14 June 2017 | |
2.20B(Scot) - N/A | 08 December 2016 | |
2.22B(Scot) - N/A | 14 November 2016 | |
2.20B(Scot) - N/A | 16 June 2016 | |
2.15B(Scot) - N/A | 11 March 2016 | |
2.32B(Scot) - N/A | 18 February 2016 | |
2.16B(Scot) - N/A | 18 February 2016 | |
2.16BZ(Scot) - N/A | 18 February 2016 | |
2.11B(Scot) - N/A | 10 December 2015 | |
AD01 - Change of registered office address | 09 December 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 31 January 2015 | |
AR01 - Annual Return | 12 May 2014 | |
CH01 - Change of particulars for director | 12 May 2014 | |
CH01 - Change of particulars for director | 12 May 2014 | |
CH03 - Change of particulars for secretary | 12 May 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 12 September 2012 | |
MG02s - Statement of satisfaction in full or in part of a charge | 17 July 2012 | |
DISS40 - Notice of striking-off action discontinued | 12 May 2012 | |
AR01 - Annual Return | 09 May 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 May 2012 | |
MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland | 22 July 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 04 May 2010 | |
AD01 - Change of registered office address | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AA - Annual Accounts | 28 January 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 22 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
363a - Annual Return | 06 June 2008 | |
410(Scot) - N/A | 17 April 2008 | |
AA - Annual Accounts | 01 March 2008 | |
363a - Annual Return | 19 July 2007 | |
410(Scot) - N/A | 04 July 2007 | |
AA - Annual Accounts | 21 February 2007 | |
410(Scot) - N/A | 19 February 2007 | |
410(Scot) - N/A | 08 February 2007 | |
410(Scot) - N/A | 24 October 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2006 | |
363a - Annual Return | 09 May 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 18 May 2004 | |
AA - Annual Accounts | 09 February 2004 | |
287 - Change in situation or address of Registered Office | 01 October 2003 | |
363s - Annual Return | 08 June 2003 | |
AA - Annual Accounts | 04 February 2003 | |
287 - Change in situation or address of Registered Office | 17 July 2002 | |
363s - Annual Return | 15 July 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 22 August 2001 | |
AA - Annual Accounts | 15 February 2001 | |
363s - Annual Return | 04 May 2000 | |
AA - Annual Accounts | 09 November 1999 | |
363b - Annual Return | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
287 - Change in situation or address of Registered Office | 09 May 1999 | |
288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
NEWINC - New incorporation documents | 20 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 16 April 2008 | Outstanding |
N/A |
Standard security | 02 July 2007 | Fully Satisfied |
N/A |
Standard security | 07 February 2007 | Outstanding |
N/A |
Standard security | 31 January 2007 | Outstanding |
N/A |
Floating charge | 18 October 2006 | Outstanding |
N/A |