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UPBURN LIMITED

Company number 07113754

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2011 DS01 Application to strike the company off the register
21 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 100
23 Jun 2010 AP01 Appointment of Nicolas Henry Schoonheijm as a director
23 Jun 2010 TM01 Termination of appointment of Giovanni Windster as a director
17 May 2010 TM01 Termination of appointment of Olaf Strasters as a director
17 May 2010 AP01 Appointment of Mark Eugenie Jean-Louis Maria Van Thiel as a director
17 May 2010 AP01 Appointment of Giovanni Afrodidio Albino Windster as a director
17 May 2010 AP01 Appointment of Antje Cornelia De Bruijn as a director
30 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted