UPBO INTERNATIONAL HOLDING LIMITED

Company number 08729082

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
15 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 15 June 2018	(2 pages)
15 Jun 2018	PSC01	Notification of Mordechay Maurice Ben-Moshe as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
10 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
16 Jan 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
20 Dec 2016	AAMD	Amended group of companies' accounts made up to 31 October 2014	(18 pages)
20 Dec 2016	AA	Group of companies' accounts made up to 31 October 2015	(23 pages)
18 Oct 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
06 Jun 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to C/O Extra Energy Supply Ltd 54 Hagley Road Birmingham B16 8PE on 6 June 2016	(1 page)
16 Nov 2015	TM02	Termination of appointment of Christian Gottlieb as a secretary on 31 October 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	(3 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(3 pages)
05 Sep 2014	AP03	Appointment of Christian Gottlieb as a secretary on 1 September 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Mordechay Maurice Ben-Moshe as a director on 17 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Dominik Erik Birgelen as a director on 2 July 2014	(2 pages)
11 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)