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USP TECHNOLOGY LIMITED

Company number 05335943

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2009 363a Return made up to 18/01/09; full list of members
11 Nov 2008 AA Accounts made up to 31 January 2008
22 Jan 2008 AA Accounts made up to 31 January 2007
22 Jan 2008 363a Return made up to 18/01/08; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: the director general's house rockstone place southampton SO16 3NB
20 Nov 2007 88(3) Particulars of contract relating to shares
20 Nov 2007 88(2)R Ad 12/09/06--------- £ si 532@1
22 May 2007 363s Return made up to 18/01/07; full list of members
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
12 Jan 2007 288c Director's particulars changed
27 Nov 2006 AA Accounts made up to 31 January 2006
14 Feb 2006 363s Return made up to 18/01/06; full list of members
14 Feb 2006 363(288) Director's particulars changed
14 Feb 2006 363(287) Registered office changed on 14/02/06
14 Feb 2006 363(353) Location of register of members address changed
15 Nov 2005 88(2)R Ad 30/09/05--------- £ si 68@1=68 £ ic 1400/1468
15 Nov 2005 88(3) Particulars of contract relating to shares
15 Nov 2005 88(2)R Ad 30/09/05--------- £ si 400@1=400 £ ic 1000/1400
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 123 Nc inc already adjusted 30/09/05