UP GLOBAL SOURCING EUROPE LIMITED

Company number 05653882

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200	(5 pages)
13 Apr 2015	AA01	Current accounting period extended from 30 April 2015 to 31 July 2015	(1 page)
27 Jan 2015	AA	Full accounts made up to 30 April 2014	(10 pages)
09 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 200	(5 pages)
11 Jul 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 April 2014	(1 page)
25 Apr 2014	AA	Full accounts made up to 31 July 2013	(11 pages)
23 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 200	(5 pages)
03 May 2013	AA	Full accounts made up to 31 July 2012	(15 pages)
24 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
13 Nov 2012	AA	Full accounts made up to 31 July 2011	(16 pages)
18 Sep 2012	CERTNM	Company name changed ultimate products (europe) LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-11	(2 pages)
18 Sep 2012	CONNOT	Change of name notice	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Graham Philip Screawn as a director	(2 pages)
11 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
11 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Full accounts made up to 31 July 2010	(17 pages)
18 Jun 2010	AP03	Appointment of Mr Graham Philip Screawn as a secretary	(1 page)
18 Jun 2010	TM02	Termination of appointment of Ian Storey as a secretary	(1 page)
22 Mar 2010	TM01	Termination of appointment of Ian Storey as a director	(1 page)
22 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Ian Matthew Storey on 22 December 2009	(2 pages)