UPS CAPITAL UK LTD

Company number 03765747

Date	Type	Description	View / Download
04 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2011	AP01	Appointment of James Jay Barber as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Wolfgang Flick as a director	(1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/05/2011	(1 page)
08 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
25 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 3	(5 pages)
24 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2011	AD02	Register inspection address has been changed	(1 page)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 3	(4 pages)
14 Jan 2011	AP01	Appointment of Hans Michael Mensing as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Michael O'farrell as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Wolfgang Flick as a director	(3 pages)
12 Jan 2011	TM01	Termination of appointment of Ups Capital Global Trade Finance Corporation as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
24 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(4 pages)
24 May 2010	CH02	Director's details changed for Ups Capital Global Trade Finance Corporation on 7 May 2010	(2 pages)
10 Jan 2010	AD01	Registered office address changed from Phoenix House 3rd Floor Suites 3 & 4 32 West Street Brighton East Sussex BN1 2RT on 10 January 2010	(1 page)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
07 May 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
07 May 2009	288c	Secretary's Change of Particulars / noel ruddy / 10/09/2001 / Title was: , now: mr; HouseName/Number was: , now: may tree house; Street was: 195 peperharow road, now: horsham road; Post Town was: godalming, now: cranleigh; Post Code was: GU7 2PR, now: GU6 8EJ	(2 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
05 Jun 2008	363a	Return made up to 07/05/08; no change of members	(4 pages)
18 Jan 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
07 Aug 2007	AA	Full accounts made up to 31 December 2005	(13 pages)