UKP CAPITAL LIMITED

Company number 06577536

Date	Type	Description	View / Download
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Jul 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders Statement of capital on 2012-07-05 GBP 1	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-29	(2 pages)
12 Jul 2011	CONNOT	Change of name notice	(2 pages)
10 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
23 Jun 2010	CH01	Director's details changed for Dr Simon Pearce-Hughes on 28 April 2010	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
12 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
06 Mar 2009	MA	Memorandum and Articles of Association	(12 pages)
26 Feb 2009	CERTNM	Company name changed emagem LIMITED\certificate issued on 02/03/09	(2 pages)
22 Dec 2008	288c	Director's Change of Particulars / simon pearce-hughes / 09/10/2008 / HouseName/Number was: 10, now: 60; Street was: lifford lane, now: lickey rock; Area was: , now: marlbrook; Post Town was: birmingham, now: bromsgrove; Region was: west midlands, now: worcestershire; Post Code was: B30 3DY, now: B60 1HF; Country was: , now: united kingdom	(1 page)
15 Sep 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
15 Sep 2008	288a	Secretary appointed mr barry kenneth john currell	(1 page)
22 May 2008	288a	Director appointed dr simon pearce-hughes	(2 pages)
19 May 2008	288b	Appointment Terminated Director sdg registrars LIMITED	(1 page)
28 Apr 2008	NEWINC	Incorporation	(17 pages)