BG UPSILON LIMITED

Company number 07240900

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
01 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(5 pages)
26 Mar 2014	TM01	Termination of appointment of Pedro Zinner as a director on 28 February 2014	(1 page)
24 Sep 2013	AA	Accounts made up to 31 December 2012	(8 pages)
31 Jul 2013	AP03	Appointment of Chloe Silvana Barry as a secretary on 22 July 2013	(1 page)
31 Jul 2013	TM02	Termination of appointment of Carol Susan Inman as a secretary on 22 July 2013	(1 page)
13 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
12 Sep 2012	AP01	Appointment of Mr Pedro Zinner as a director on 12 September 2012	(2 pages)
12 Sep 2012	AP01	Appointment of Stephen Robert Unger as a director on 12 September 2012	(2 pages)
28 Aug 2012	TM01	Termination of appointment of John Charles Wilkie Stewart as a director on 28 August 2012	(1 page)
14 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan William Mcculloch as a secretary on 27 April 2012	(1 page)
25 Jan 2012	SH19	Statement of capital on 25 January 2012 GBP 1	(5 pages)
16 Jan 2012	SH20	Statement by directors	(1 page)
16 Jan 2012	CAP-SS	Solvency statement dated 20/12/11	(1 page)
16 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2011	CH01	Director's details changed for Mandy Jane Clark on 19 December 2011	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
13 Sep 2011	AP03	Appointment of Alan William Mcculloch as a secretary on 13 September 2011	(1 page)
13 Sep 2011	AP03	Appointment of Rebecca Louise Dunn as a secretary on 13 September 2011	(2 pages)
17 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)