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UPC CONSULTING LTD

Company number 10789505

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2019 DS01 Application to strike the company off the register
02 Apr 2019 AA Unaudited abridged accounts made up to 31 May 2018
22 Feb 2019 PSC07 Cessation of Dana Sliman Yacine as a person with significant control on 2 October 2018
11 Dec 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
25 Apr 2018 AD01 Registered office address changed from 16 Lincoln Lodge 4 Wadham Mews London SW14 7DA United Kingdom to 29.13, 30 st Mary Axe London City of London EC3A 8BF on 25 April 2018
31 Aug 2017 CH01 Director's details changed
30 Aug 2017 AD01 Registered office address changed from 20 Mortlake High Street London SW14 8JN England to 16 Lincoln Lodge 4 Wadham Mews London SW14 7DA on 30 August 2017
30 Aug 2017 PSC04 Change of details for Mr Dana Sliman Yacine as a person with significant control on 30 August 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
26 Jul 2017 TM01 Termination of appointment of Dana Sliman Yacine as a director on 25 July 2017
26 Jul 2017 AP01 Appointment of Mr Alain Pierre, Jacques Bazille as a director on 18 July 2017
25 Jul 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20 Mortlake High Street London SW14 8JN on 25 July 2017
25 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-25
  • GBP 1