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UYP ASPEN LIMITED

Company number 07667800

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 10
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
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
  • GBP 10
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
  • GBP 10
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