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YOUURPS LIMITED

Company number 03555921

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-26
12 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 2
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Paul Jeremy Robinson on 1 October 2009
12 May 2010 CH01 Director's details changed for Carol Lesley Robinson on 1 October 2009
12 May 2010 CH04 Secretary's details changed for Pembroke Associates on 1 October 2009
29 Sep 2009 CERTNM Company name changed captiva LIMITED\certificate issued on 29/09/09
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2009 363a Return made up to 30/04/09; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 363a Return made up to 30/04/08; full list of members
19 May 2008 288c Director's Change of Particulars / paul robinson / 01/06/2007 / HouseName/Number was: , now: little coombe farm; Street was: heath knapp cottage, now: dittisham; Area was: etchilhampton, now: ; Post Town was: devizes, now: dartmouth; Region was: wiltshire, now: devon; Post Code was: SN10 3JU, now: TQ6 0JB
19 May 2008 288c Director's Change of Particulars / carol robinson / 01/06/2007 / HouseName/Number was: , now: little coombe farm; Street was: heath knapp barn, now: dittisham; Area was: etchilhampton, now: ; Post Town was: devizes, now: dartmouth; Region was: wiltshire, now: devon; Post Code was: SN10 3JU, now: TQ6 0JB
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 May 2007 363a Return made up to 30/04/07; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jun 2006 363a Return made up to 30/04/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 30/04/05; full list of members
08 Jul 2005 363(287) Registered office changed on 08/07/05
08 Jul 2005 363(190) Location of debenture register address changed
08 Jul 2005 363(353) Location of register of members address changed