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UP GLOBAL SOURCING 2009 LIMITED

Company number 06865546

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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)
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 20 pages (20 pages)
06 Jan 2016	AP01	Appointment of Mr Graham Philip Screawn as a director on 18 December 2015	View PDF Appointment of Mr Graham Philip Screawn as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM01	Termination of appointment of Anthony Lewis Balkin as a director on 18 December 2015	View PDF Termination of appointment of Anthony Lewis Balkin as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AA01	Current accounting period extended from 30 April 2015 to 31 July 2015	View PDF Current accounting period extended from 30 April 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 16 pages (16 pages)
11 Jul 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 April 2014	View PDF Previous accounting period shortened from 31 July 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 15 pages (15 pages)
15 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 16 pages (16 pages)
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 16 pages (16 pages)
18 Sep 2012	CERTNM	Company name changed ultimate products (2009) LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-11	View PDF Company name changed ultimate products (2009) LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-11 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 17 pages (17 pages)
27 May 2010	CH01	Director's details changed for Mr Simon Showman on 15 April 2010	View PDF Director's details changed for Mr Simon Showman on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Andrew John Gossage on 15 April 2010	View PDF Director's details changed for Andrew John Gossage on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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