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UKP SOFTWARE LIMITED

Company number 07869786

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2018 DS01 Application to strike the company off the register
26 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-26
09 Nov 2017 AA Micro company accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
14 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
06 Dec 2012 AD01 Registered office address changed from The Mill Kings Street Stewkley Leighton Buzzard Bucks LU7 0YA England on 6 December 2012
13 Nov 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
02 Nov 2012 AP01 Appointment of Mr John Bucktrout as a director on 2 November 2012
02 Dec 2011 NEWINC Incorporation