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UPI GROUP LIMITED

Company number 05672051

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2011 DS01 Application to strike the company off the register
24 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2010-12-24
  • GBP 2
24 Dec 2010 TM02 Termination of appointment of Benjamin Stern as a secretary
18 Oct 2010 AD01 Registered office address changed from 4 Scarwheel Salford M7 2FX United Kingdom on 18 October 2010
17 Aug 2010 AP01 Appointment of Mr Samuel Rumpler as a director
17 Aug 2010 TM01 Termination of appointment of Aron Merlin as a director
24 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
24 Jan 2010 CH01 Director's details changed for Mr Aron Merlin on 1 January 2010
11 Sep 2009 288a Director appointed mr aron merlin
11 Sep 2009 287 Registered office changed on 11/09/2009 from 3RD floor manchester house 86 princess street manchester lancashire M1 6NP
11 Sep 2009 288b Appointment Terminated Director samuel rumpler
23 Jun 2009 AA Accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 11/01/09; full list of members
19 Jun 2009 288a Director appointed mr samuel rumpler
19 Jun 2009 288b Appointment Terminated Director aron merlin
20 Feb 2008 363a Return made up to 11/01/08; full list of members
07 Nov 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
12 Apr 2007 363a Return made up to 11/01/07; full list of members
11 Apr 2007 288b Director resigned
11 Mar 2007 287 Registered office changed on 11/03/07 from: 66 wellington street, salford manchester lancs M7 4DW
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288a New director appointed