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UPPMEAR LTD

Company number 05612167

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2014 DS01 Application to strike the company off the register
18 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 40
23 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Eric Clifford Keane on 3 November 2011
12 Sep 2011 AD01 Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 12 September 2011
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
29 Nov 2010 AD01 Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 29 November 2010
28 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Nov 2009 CH01 Director's details changed for Eric Clifford Keane on 11 October 2009
05 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Philip John Williams on 11 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Norman Schuman on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Eric Clifford Keane on 3 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Nov 2008 363a Return made up to 03/11/08; full list of members
19 Nov 2008 288a Director appointed philip john williams
19 Nov 2008 288a Director appointed norman schuman
19 Nov 2008 288a Director appointed eric clifford keane
19 Nov 2008 88(2) Ad 04/11/07\gbp si 39@1=39\gbp ic 1/40\