UP GLOBAL SOURCING TRUSTEES LIMITED

Company number 06411760

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2014	AD01	Registered office address changed from C/O C/O Ultimate Products Holdings Limited Manor Mill Victoria Street Chadderton Oldham OL9 0DD to C/O Up Global Sourcing Holdings Limited Manor Mill Victoria Street Chadderton Oldham OL9 0DD on 18 August 2014	(1 page)
11 Jul 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 April 2014	(1 page)
26 Jun 2014	AP01	Appointment of Mr Andrew John Gossage as a director on 12 June 2014	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Steven Richard Harrison as a director on 12 June 2014	(1 page)
25 Apr 2014	AA	Full accounts made up to 31 July 2013	(10 pages)
26 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(5 pages)
03 May 2013	AA	Full accounts made up to 31 July 2012	(12 pages)
19 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
16 Nov 2012	CH01	Director's details changed for Mr Barry Eric Franks on 2 April 2012	(2 pages)
13 Nov 2012	AA	Full accounts made up to 31 July 2011	(12 pages)
18 Sep 2012	CERTNM	Company name changed ultimate products trustees 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)
17 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(6 pages)
31 Dec 2010	AA	Full accounts made up to 31 July 2010	(14 pages)
26 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(6 pages)
30 Jan 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
29 Oct 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	AD01	Registered office address changed from C/O Ultimate Products Holdings Limited Manor Hill Victoria Street Chadderton Oldham OL9 0DD on 29 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Steven Richard Harrison on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Simon Showman on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Barry Eric Franks on 29 October 2009	(2 pages)
17 Mar 2009	AA	Full accounts made up to 31 July 2008	(12 pages)