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USPI LIMITED

Company number 07541932

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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)
11 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2012	AD01	Registered office address changed from Passive Income Plan Forsyth Business Centre Gelderd Point Gelderd Road Morley Leeds LS27 7JP England on 26 October 2012	View PDF Registered office address changed from Passive Income Plan Forsyth Business Centre Gelderd Point Gelderd Road Morley Leeds LS27 7JP England on 26 October 2012 - link opens in a new window - 1 page (1 page)
20 Jun 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-01 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 1	View PDF Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-30 - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AP01	Appointment of Ms Victoria William as a director on 29 September 2011	View PDF Appointment of Ms Victoria William as a director on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 29 September 2011	View PDF Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 29 September 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	TM01	Termination of appointment of Nominee Director Ltd as a director on 29 September 2011	View PDF Termination of appointment of Nominee Director Ltd as a director on 29 September 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	TM01	Termination of appointment of Edwina Coales as a director on 29 September 2011	View PDF Termination of appointment of Edwina Coales as a director on 29 September 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 February 2011	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 February 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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