- Company Overview for UPBEATT IMAGES LIMITED (04908190)
- Filing history for UPBEATT IMAGES LIMITED (04908190)
- People for UPBEATT IMAGES LIMITED (04908190)
- More for UPBEATT IMAGES LIMITED (04908190)
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) |
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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
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02 Mar 2012 | CAP-SS | Solvency Statement dated 08/11/11 | |
02 Mar 2012 | RESOLUTIONS |
Resolutions
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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 |