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UPS1 DISSOLVED LTD

Company number 11608911

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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)
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AP01	Appointment of Mr Amir Absoud as a director on 8 October 2018	View PDF Appointment of Mr Amir Absoud as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	TM01	Termination of appointment of Scott Robert Gilbert as a director on 8 October 2018	View PDF Termination of appointment of Scott Robert Gilbert as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	TM01	Termination of appointment of Greig Alexander Gilbert as a director on 8 October 2018	View PDF Termination of appointment of Greig Alexander Gilbert as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	PSC07	Cessation of Scott Robert Gilbert as a person with significant control on 8 October 2018	View PDF Cessation of Scott Robert Gilbert as a person with significant control on 8 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	PSC07	Cessation of Greig Alexander Gilbert as a person with significant control on 8 October 2018	View PDF Cessation of Greig Alexander Gilbert as a person with significant control on 8 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08 - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-08 USD 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-08 USD 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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