- Company Overview for UPS OF AMERICA LIMITED (01892237)
- Filing history for UPS OF AMERICA LIMITED (01892237)
- People for UPS OF AMERICA LIMITED (01892237)
- More for UPS OF AMERICA LIMITED (01892237)
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) |
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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
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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 |