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UPS OF AMERICA LIMITED

Company number 01892237

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 100
26 Jan 2011 AD04 Register(s) moved to registered office address
14 Jan 2011 DS01 Application to strike the company off the register
18 Nov 2010 AP01 Appointment of Cindy Jayne Miller as a director
10 Nov 2010 AP03 Appointment of Mr Rami Suleiman as a secretary
27 Oct 2010 TM02 Termination of appointment of Carlos Cubias Jr as a secretary
08 Oct 2010 TM01 Termination of appointment of James Barber as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AP01 Appointment of Rami Suleiman as a director
03 Jun 2010 TM01 Termination of appointment of Carlos Cubias Jr as a director
05 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Wolfgang Flick on 27 January 2010
05 Feb 2010 CH01 Director's details changed for Hans Michael Mensing on 27 January 2010
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
22 Sep 2009 AA Full accounts made up to 31 December 2008
05 Apr 2009 363a Return made up to 04/01/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363s Return made up to 04/01/08; full list of members
12 Feb 2008 288a New secretary appointed;new director appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned;director resigned