UPG SERVICES GROUP LIMITED

Company number 06590160

Date	Type	Description	View / Download
04 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Oct 2010	AD01	Registered office address changed from 7 Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ on 12 October 2010	(2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
08 Oct 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Oct 2010	SH08	Change of share class name or designation	(2 pages)
08 Oct 2010	SH02	Consolidation of shares on 30 September 2010	(5 pages)
08 Oct 2010	600	Appointment of a voluntary liquidator	(2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-30	(1 page)
06 Oct 2010	4.70	Declaration of solvency	(3 pages)
25 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(6 pages)
15 Feb 2010	AA	Group of companies' accounts made up to 31 May 2009	(16 pages)
22 Jul 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
08 Jul 2009	288a	Director Appointed Nicholas Paul Crawford Logged Form	(2 pages)
19 Jun 2009	SA	Statement of affairs	(1 page)
19 Jun 2009	88(2)	Ad 01/11/08 gbp si 49999@1=49999 gbp ic 1/50000	(2 pages)
19 Jun 2009	123	Nc inc already adjusted 01/11/08	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2009	288a	Secretary appointed suzanne bull	(2 pages)
18 Jun 2009	288a	Director appointed suzanne bull	(2 pages)
18 Jun 2009	288a	Director appointed andrew michael	(2 pages)
29 Dec 2008	288a	Director and secretary appointed nicholas paul crawford	(2 pages)
14 May 2008	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)
14 May 2008	288b	Appointment Terminated Director waterlow nominees LIMITED	(1 page)
12 May 2008	NEWINC	Incorporation	(20 pages)