UPEX BRANDS UK LIMITED

Company number 06390439

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-24 GBP 10,000	(7 pages)
29 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(7 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(6 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from acre house 11/15 william road london NW1 3ER	(1 page)
12 Mar 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
20 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
15 May 2008	288b	Appointment Terminated Secretary fisher secretaries LIMITED	(1 page)
15 May 2008	288b	Appointment Terminated Director acre (corporate director) LIMITED	(1 page)
29 Apr 2008	288a	Director appointed michael ophir	(1 page)
17 Apr 2008	288a	Director appointed yossi fox	(1 page)
17 Apr 2008	88(2)	Ad 25/02/08-25/02/08 gbp si 9999@1=9999 gbp ic 1/10000	(2 pages)
17 Apr 2008	123	Gbp nc 1000/10000 25/02/08	(2 pages)
16 Apr 2008	288a	Director and secretary appointed aviva orr	(1 page)
13 Dec 2007	288a	New director appointed	(1 page)
04 Oct 2007	NEWINC	Incorporation	(20 pages)