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UPRED LTD

Company number 05330837

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2009 DS01 Application to strike the company off the register
02 Mar 2009 AA Accounts made up to 30 April 2008
27 Feb 2009 288b Appointment Terminated Director mark hancock
24 Feb 2009 288b Appointment Terminated Director adam kerr
10 Feb 2009 363a Return made up to 12/01/09; full list of members
21 Jul 2008 288b Appointment Terminated Secretary roderick urquhart
01 Apr 2008 363a Return made up to 12/01/08; full list of members
08 Feb 2008 287 Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA
01 Feb 2008 287 Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY
04 Oct 2007 288a New secretary appointed
18 Sep 2007 287 Registered office changed on 18/09/07 from: 27 dover street london W1S 4DY
14 Sep 2007 288a New director appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 287 Registered office changed on 14/09/07 from: oakmount 6 east park rd blackburn BB1 8BW
14 Sep 2007 288b Secretary resigned
14 Sep 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
16 Aug 2007 AA Accounts made up to 31 January 2007
22 Feb 2007 363a Return made up to 12/01/07; full list of members
07 Feb 2007 288a New director appointed
01 Sep 2006 AA Accounts made up to 31 January 2006
02 Feb 2006 363s Return made up to 12/01/06; full list of members
04 Mar 2005 288a New director appointed
24 Feb 2005 288a New director appointed