UPAL (NOMINEES) LIMITED

Company number 01022819

Date	Type	Description	View / Download
08 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 May 2011	AD01	Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 5 May 2011	(1 page)
05 May 2011	4.70	Declaration of solvency	(3 pages)
05 May 2011	600	Appointment of a voluntary liquidator	(1 page)
05 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-12	(1 page)
29 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders Statement of capital on 2010-11-29 GBP 2	(15 pages)
01 Nov 2010	AP01	Appointment of Nigel Lowe as a director	(3 pages)
28 Oct 2010	TM01	Termination of appointment of Carroll Raphael as a director	(2 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
08 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(17 pages)
24 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
22 Jan 2009	288c	Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott	(1 page)
24 Nov 2008	363a	Return made up to 06/11/08; full list of members	(6 pages)
15 Sep 2008	288a	Secretary appointed helen frances leigh rogers	(2 pages)
16 Jul 2008	288b	Appointment Terminated Secretary jayne meacham	(1 page)
25 Jan 2008	AA	Accounts made up to 31 December 2007	(5 pages)
05 Dec 2007	363a	Return made up to 06/11/07; full list of members	(6 pages)
24 Apr 2007	288a	New director appointed	(4 pages)
20 Apr 2007	288b	Director resigned	(1 page)
04 Apr 2007	288c	Secretary's particulars changed	(1 page)
26 Mar 2007	AA	Accounts made up to 31 December 2006	(6 pages)
08 Mar 2007	288c	Secretary's particulars changed	(1 page)
15 Nov 2006	363a	Return made up to 06/11/06; full list of members	(6 pages)
15 Nov 2006	288a	New secretary appointed	(2 pages)