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UPSILON LIMITED

Company number 06162369

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 TM01 Termination of appointment of John Rowley as a director
29 Jun 2012 TM02 Termination of appointment of John Rowley as a secretary
01 Mar 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 200
16 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
18 Aug 2010 AD01 Registered office address changed from 51 Basford Road Nottingham Nottinghamshire NG6 0JG on 18 August 2010
16 Aug 2010 TM01 Termination of appointment of William Bagnall as a director
16 Aug 2010 AP01 Appointment of Mr John Rowley as a director
16 Aug 2010 AP03 Appointment of Mr John Rowley as a secretary
16 Aug 2010 TM01 Termination of appointment of Andrew Delahunty as a director
16 Aug 2010 TM01 Termination of appointment of Maxwell Bagnall as a director
16 Aug 2010 TM02 Termination of appointment of William Bagnall as a secretary
22 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
17 Dec 2008 88(2) Ad 11/12/08\gbp si 198@1=198\gbp ic 2/200\
17 Dec 2008 288a Director appointed andrew patrick delahunty
15 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007