- Company Overview for UYP ASPEN LIMITED (07667800)
- Filing history for UYP ASPEN LIMITED (07667800)
- People for UYP ASPEN LIMITED (07667800)
- Charges for UYP ASPEN LIMITED (07667800)
- More for UYP ASPEN LIMITED (07667800)
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) |
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23 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Apr 2019 | DS01 | Application to strike the company off the register | |
15 Apr 2019 | AA | Micro company accounts made up to 30 June 2018 | |
11 Mar 2019 | PSC02 | Notification of The Silanna Group Pty Lrd as a person with significant control on 11 March 2019 | |
13 Aug 2018 | CS01 | Confirmation statement made on 13 June 2018 with no updates | |
24 Feb 2018 | AA | Micro company accounts made up to 30 June 2017 | |
27 Jul 2017 | CS01 | Confirmation statement made on 13 June 2017 with no updates | |
29 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
03 Aug 2016 | MA | Memorandum and Articles of Association | |
03 Aug 2016 | RESOLUTIONS |
Resolutions
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08 Jul 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
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16 May 2016 | MR01 | Registration of charge 076678000001, created on 29 April 2016 | |
27 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
06 Jan 2016 | CERTNM |
Company name changed silanna europe LIMITED\certificate issued on 06/01/16
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31 Dec 2015 | TM01 | Termination of appointment of Neil Richard Britten as a director on 31 December 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
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04 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
11 Jul 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
13 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
12 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
27 Jun 2012 | AD01 | Registered office address changed from Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB on 27 June 2012 | |
27 Jun 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
13 Jun 2011 | NEWINC | Incorporation |