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UKP INVESTMENT LIMITED

Company number 07188510

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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)
06 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2012 AD01 Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT on 6 September 2012
15 May 2012 TM01 Termination of appointment of Marcus Fred Blick as a director on 30 April 2012
15 May 2012 AP01 Appointment of Mr Dean Gary Powers as a director on 30 April 2012
13 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 390,356
12 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 381,864
12 May 2011 AP01 Appointment of Marcus Fred Blick as a director
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 381,864
26 Jan 2011 SH08 Change of share class name or designation
26 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 2
26 Jan 2011 TM01 Termination of appointment of Gareth O'hara as a director
26 Jan 2011 TM01 Termination of appointment of Jeremy Parkin as a director
26 Jan 2011 AP01 Appointment of Dr Simon Matthew Pearce-Hughes as a director
17 Jan 2011 CERTNM Company name changed twp (newco) 89 LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-13
17 Jan 2011 CONNOT Change of name notice
12 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)