UPOWER INTERNATIONAL HOLDINGS LIMITED

Company number 05316121

Date	Type	Description	View / Download
25 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2011	4.68	Liquidators' statement of receipts and payments to 21 October 2011	(5 pages)
25 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
31 May 2011	4.68	Liquidators' statement of receipts and payments to 21 May 2011	(5 pages)
26 Nov 2010	4.68	Liquidators' statement of receipts and payments to 21 November 2010	(5 pages)
22 Nov 2009	2.24B	Administrator's progress report to 17 November 2009	(15 pages)
22 Nov 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(15 pages)
10 Jun 2009	2.24B	Administrator's progress report to 4 June 2009	(12 pages)
12 May 2009	363a	Return made up to 17/12/06; no change of members; amend	(9 pages)
17 Apr 2009	2.16B	Statement of affairs with form 2.15B/2.14B	(7 pages)
27 Feb 2009	2.16B	Statement of affairs with form 2.14B	(6 pages)
19 Feb 2009	2.23B	Result of meeting of creditors	(20 pages)
02 Feb 2009	2.17B	Statement of administrator's proposal	(22 pages)
16 Dec 2008	2.12B	Appointment of an administrator	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from prennau house copse walk cardiff gate business park cardiff CF23 8XH	(1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
21 Jan 2007	363s	Return made up to 17/12/06; full list of members	(8 pages)
06 Sep 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
25 Jul 2006	363s	Return made up to 17/12/05; full list of members; amend	(9 pages)
30 May 2006	244	Delivery ext'd 3 mth 31/07/05	(1 page)
26 Jan 2006	363s	Return made up to 17/12/05; full list of members	(8 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	88(2)R	Ad 17/02/05--------- £ si 99@.01	(2 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)