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UP2U (UK) LIMITED

Company number 05265036

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2013 DS01 Application to strike the company off the register
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 5,001
13 Aug 2013 TM01 Termination of appointment of Simon Nicholas Hughes as a director on 12 August 2013
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
19 Nov 2012 CH04 Secretary's details changed for South Manchester Solicitors Limited on 24 October 2012
28 May 2012 SH19 Statement of capital on 28 May 2012
  • GBP 5,000
28 May 2012 SH20 Statement by Directors
28 May 2012 CAP-SS Solvency Statement dated 30/03/12
28 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
02 May 2011 AP01 Appointment of Simon Hughes as a director
19 Apr 2011 SH19 Statement of capital on 19 April 2011
  • GBP 165,500
19 Apr 2011 SH20 Statement by Directors
19 Apr 2011 CAP-SS Solvency Statement dated 30/03/11
19 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
25 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Jonathan Peter Mounteney on 1 October 2009
25 Nov 2009 CH04 Secretary's details changed for South Manchester Solicitors Limited on 1 October 2009
28 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009