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UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED

Company number 07076667

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 DS01 Application to strike the company off the register
16 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 TM01 Termination of appointment of Sarah Petre-Mears as a director
17 Dec 2012 TM01 Termination of appointment of Barletta Inc as a director
17 Dec 2012 AP01 Appointment of Mr Eunan Edward Timmins as a director
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mrs Sarah Louise Petre-Mears on 14 November 2012
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AP02 Appointment of Barletta Inc as a director
19 Dec 2011 TM01 Termination of appointment of Annan Limited as a director
14 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
09 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
09 Dec 2009 TM01 Termination of appointment of Tina-Marie Akbari as a director
09 Dec 2009 TM01 Termination of appointment of Tadco Directors Limited as a director
09 Dec 2009 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
09 Dec 2009 AP04 Appointment of London Secretaries Limited as a secretary