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UPOWER UK OPERATIONS LIMITED

Company number 05316130

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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)
25 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2011	4.68	Liquidators' statement of receipts and payments to 21 October 2011	View PDF Liquidators' statement of receipts and payments to 21 October 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
31 May 2011	4.68	Liquidators' statement of receipts and payments to 21 May 2011	View PDF Liquidators' statement of receipts and payments to 21 May 2011 - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	4.68	Liquidators' statement of receipts and payments to 21 November 2010	View PDF Liquidators' statement of receipts and payments to 21 November 2010 - link opens in a new window - 5 pages (5 pages)
22 Nov 2009	2.24B	Administrator's progress report to 17 November 2009	View PDF Administrator's progress report to 17 November 2009 - link opens in a new window - 14 pages (14 pages)
22 Nov 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 14 pages (14 pages)
18 Jun 2009	2.24B	Administrator's progress report to 4 June 2009	View PDF Administrator's progress report to 4 June 2009 - link opens in a new window - 12 pages (12 pages)
17 Apr 2009	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 7 pages (7 pages)
27 Feb 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 21 pages (21 pages)
03 Feb 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
16 Dec 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from prennau house copse walk cardiff gate business park cardiff CF23 8XH	View PDF Registered office changed on 11/12/2008 from prennau house copse walk cardiff gate business park cardiff CF23 8XH - link opens in a new window - 1 page (1 page)
07 Oct 2008	363s	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 10 pages (10 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
21 Jan 2007	363s	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
06 Sep 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
30 May 2006	244	Delivery ext'd 3 mth 31/07/05	View PDF Delivery ext'd 3 mth 31/07/05 - link opens in a new window - 1 page (1 page)
26 Jan 2006	363s	Return made up to 17/12/05; full list of members	View PDF Return made up to 17/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
26 Jan 2006	363(288)	Secretary resigned
22 Apr 2005	225	Accounting reference date shortened from 31/12/05 to 31/07/05	View PDF Accounting reference date shortened from 31/12/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
22 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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