UKPS (NO.1) LIMITED

Company number 04840080

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
19 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(5 pages)
30 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(5 pages)
17 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
03 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	(2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	(1 page)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	(2 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
24 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
29 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
05 May 2011	AP01	Appointment of Mr Fraser James Kennedy as a director	(3 pages)
05 May 2011	TM01	Termination of appointment of Robert O'hara as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Duncan Owen as a director	(2 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	(3 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	(3 pages)
16 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)