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UPP INVESTMENTS (HOLDINGS) LIMITED

Company number 05077250

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
18 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 2
31 Jan 2010 AA Accounts for a dormant company made up to 31 August 2009
30 Sep 2009 288a Director appointed stuart wilson laird
30 Sep 2009 288b Appointment Terminated Director bernard westbrook
18 Mar 2009 363a Return made up to 18/03/09; full list of members
11 Mar 2009 AA Accounts made up to 31 August 2008
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2008 363a Return made up to 18/03/08; full list of members
28 Jan 2008 AA Accounts made up to 31 August 2007
09 Jan 2008 288c Director's particulars changed
24 Jul 2007 AUD Auditor's resignation
17 Jun 2007 288a New director appointed
17 Jun 2007 288b Director resigned
02 Apr 2007 363s Return made up to 18/03/07; full list of members
27 Jan 2007 AA Full accounts made up to 31 August 2006
09 Oct 2006 AA Full accounts made up to 31 August 2005
12 Jul 2006 288a New director appointed
12 Jul 2006 288b Director resigned
28 Mar 2006 288c Secretary's particulars changed
24 Mar 2006 363a Return made up to 18/03/06; full list of members
08 Apr 2005 288a New director appointed
07 Apr 2005 363a Return made up to 18/03/05; full list of members