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UPBEATT IMAGES LIMITED

Company number 04908190

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2012 DS01 Application to strike the company off the register
17 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Jul 2012 AA01 Previous accounting period shortened from 30 September 2012 to 29 February 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Mar 2012 SH19 Statement of capital on 21 March 2012
  • GBP 1
02 Mar 2012 CAP-SS Solvency Statement dated 08/11/11
02 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
20 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for James Beattie on 23 September 2010
28 Apr 2010 TM02 Termination of appointment of Michael Beattie as a secretary
20 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 23/09/08; full list of members
20 Oct 2008 190 Location of debenture register
20 Oct 2008 353 Location of register of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU
02 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Oct 2007 363a Return made up to 23/09/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jun 2007 287 Registered office changed on 05/06/07 from: c/o shaw & co, harborne court 67-69 harborne road birmingham west midlands B15 3BU