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UPD LIMITED

Company number 08075715

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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)
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 6	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 6 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	TM01	Termination of appointment of John Wilmer as a director	View PDF Termination of appointment of John Wilmer as a director - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	CH01	Director's details changed for Dave Anthony John Conisbee on 14 March 2013	View PDF Director's details changed for Dave Anthony John Conisbee on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CERTNM	Company name changed unique properties design and build (midlands) LIMITED\certificate issued on 07/08/12 CONNOT ‐	View PDF Company name changed unique properties design and build (midlands) LIMITED\certificate issued on 07/08/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AP01	Appointment of Barbara Ann Conisbee as a director	View PDF Appointment of Barbara Ann Conisbee as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-12 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 6	View PDF Statement of capital following an allotment of shares on 13 July 2012 GBP 6 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	AD01	Registered office address changed from Westfield Farm Cottage Great Brickhill Milton Keynes MK17 9BG United Kingdom on 23 July 2012	View PDF Registered office address changed from Westfield Farm Cottage Great Brickhill Milton Keynes MK17 9BG United Kingdom on 23 July 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 29 May 2012	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 29 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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