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UPPC LTD

Company number 06003499

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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)
25 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-02 - link opens in a new window - 1 page (1 page)
08 Nov 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	View PDF Termination of appointment of Jordan Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AP03	Appointment of Iona Lorraine Dance as a secretary	View PDF Appointment of Iona Lorraine Dance as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	View PDF Termination of appointment of Jordan Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2010	TM01	Termination of appointment of Elaine Marshall as a director	View PDF Termination of appointment of Elaine Marshall as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 January 2010	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AP01	Appointment of Nicola Jayne Ephgrave as a director	View PDF Appointment of Nicola Jayne Ephgrave as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders Statement of capital on 2009-11-23 GBP 135,000	View PDF Annual return made up to 20 November 2009 with full list of shareholders Statement of capital on 2009-11-23 GBP 135,000 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
07 Sep 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	View PDF Appointment Terminated Secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 Sep 2009	288a	Secretary appointed jordan cosec LIMITED	View PDF Secretary appointed jordan cosec LIMITED - link opens in a new window - 1 page (1 page)
21 Nov 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	288c	Director's Change of Particulars / elaine marshall / 13/11/2008 /	View PDF Director's Change of Particulars / elaine marshall / 13/11/2008 / - link opens in a new window - 1 page (1 page)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
16 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 85000@1=85000 £ ic 50000/135000	View PDF Ad 18/12/07--------- £ si 85000@1=85000 £ ic 50000/135000 - link opens in a new window - 1 page (1 page)
15 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2008	88(2)R	Ad 25/07/07-27/11/07 £ si 85000@1	View PDF Ad 25/07/07-27/11/07 £ si 85000@1 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	363a	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
25 Jan 2007	88(2)R	Ad 28/12/06--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 28/12/06--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)

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