UPS CAPITAL LIMITED

Company number 06469818

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders Statement of capital on 2013-01-10 GBP 332,442	(8 pages)
03 Oct 2012	CH01	Director's details changed for Hans Michael Mensing on 29 September 2012	(2 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(8 pages)
17 Oct 2011	SH19	Statement of capital on 17 October 2011 GBP 332,442	(4 pages)
17 Oct 2011	SH20	Statement by Directors	(1 page)
17 Oct 2011	CAP-SS	Solvency Statement dated 10/10/11	(1 page)
17 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Jul 2011	AP01	Appointment of James Jay Barber as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Wolfgang Flick as a director	(1 page)
25 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
18 Jan 2011	TM02	Termination of appointment of Rami Suleiman as a secretary	(1 page)
04 Jan 2011	TM01	Termination of appointment of Ups Capital Global Trade Finance Corporation as a director	(1 page)
10 Nov 2010	AP03	Appointment of Mr Rami Suleiman as a secretary	(1 page)
27 Oct 2010	AP01	Appointment of Michael O'farrell as a director	(3 pages)
27 Oct 2010	AP01	Appointment of Hans Michael Mensing as a director	(3 pages)
27 Oct 2010	AP01	Appointment of Wolfgang Flick as a director	(3 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 600,901	(3 pages)
25 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
09 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)