UP GLOBAL SOURCING USA LIMITED

Company number 05763066

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-04-25 GBP 1	(4 pages)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2012	CERTNM	Company name changed ultimate products (usa) 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)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 July 2011	(6 pages)
23 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(3 pages)
20 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(3 pages)
31 Dec 2010	AA	Full accounts made up to 31 July 2010	(13 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)
15 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH01	Director's details changed for Ian Matthew Storey on 22 March 2010	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Ian Storey as a director	(1 page)
22 Mar 2010	CH01	Director's details changed for Andrew John Gossage on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Simon Showman on 22 March 2010	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Ian Matthew Storey on 22 March 2010	(1 page)
11 Dec 2009	AA	Full accounts made up to 31 July 2009	(15 pages)
28 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
27 Apr 2009	288c	Director's Change of Particulars / simon showman / 26/04/2009 / HouseName/Number was: , now: 4; Street was: 6 hudswell close, now: ringley chase; Post Code was: M45 7UD, now: M45 7UA	(1 page)
03 Dec 2008	AA	Full accounts made up to 31 July 2008	(15 pages)
18 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
01 Feb 2008	AA	Full accounts made up to 31 July 2007	(13 pages)
20 Dec 2007	288a	New secretary appointed	(1 page)