- Company Overview for UKPA LIMITED (05872127)
- Filing history for UKPA LIMITED (05872127)
- People for UKPA LIMITED (05872127)
- More for UKPA LIMITED (05872127)
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) |
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18 Jan 2017 | TM01 | Termination of appointment of Melissa Lianne Woods as a director on 18 January 2017 | |
18 Jan 2017 | AP01 | Appointment of Mrs Annabel Clare Mclaughlin as a director on 18 January 2017 | |
12 Nov 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
18 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Oct 2016 | DS01 | Application to strike the company off the register | |
28 Sep 2016 | TM01 | Termination of appointment of Stephen Peak as a director on 15 September 2016 | |
07 Sep 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
23 Sep 2015 | AP01 | Appointment of Miss Melissa Lianne Woods as a director on 23 August 2015 | |
21 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Aug 2015 | SH10 | Particulars of variation of rights attached to shares | |
19 Aug 2015 | SH08 | Change of share class name or designation | |
19 Aug 2015 | SH02 | Sub-division of shares on 26 June 2015 | |
19 Aug 2015 | RESOLUTIONS |
Resolutions
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03 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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15 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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08 Jan 2015 | AA01 | Change of accounting reference date | |
24 Jul 2014 | AA01 | Current accounting period extended from 31 July 2014 to 31 October 2014 | |
19 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
28 Mar 2014 | CH03 | Secretary's details changed for Mrs Annabel Clare Mclaughlin on 1 March 2014 | |
14 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
08 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
27 Nov 2012 | CH03 | Secretary's details changed for Mrs Annabel Clare Mclaughlin on 27 November 2012 | |
27 Nov 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
27 Nov 2012 | CH03 | Secretary's details changed for Miss Annabel Clare Mills on 27 November 2012 |