USP STRATEGIES LIMITED

Company number 03801472

Date	Type	Description	View / Download
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Jul 2013	AD01	Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 18 July 2013	(1 page)
15 Jul 2013	4.70	Declaration of solvency	(3 pages)
15 Jul 2013	LIQ MISC RES	Resolution insolvency:"books, records.etc"	(1 page)
15 Jul 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
15 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
09 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 1,400,717	(6 pages)
28 Sep 2011	CH01	Director's details changed for Natalie Jayne Atkinson on 22 September 2011	(3 pages)
26 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
07 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
03 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(6 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
22 Oct 2009	CH01	Director's details changed for Natalie Jayne Atkinson on 12 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for David Vaughan Williams on 7 October 2009	(3 pages)
16 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
06 Aug 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
10 Jul 2008	288b	Appointment terminated director anthony dreyer	(1 page)
02 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288a	New director appointed	(2 pages)
28 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)