UPG PAYMENTS LIMITED

Company number 09398000

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2017	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 July 2016	(1 page)
23 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(2 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
29 Nov 2016	TM01	Termination of appointment of Miles Scott Carroll as a director on 29 November 2016	(1 page)
27 Apr 2016	CH01	Director's details changed for Mr Sash Rana on 10 April 2016	(2 pages)
25 Apr 2016	AP03	Appointment of Mr Sash Rana as a secretary on 20 April 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of Howard Gibbs as a secretary on 20 April 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	(4 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
20 Oct 2015	AA01	Previous accounting period shortened from 31 January 2016 to 30 April 2015	(1 page)
11 Aug 2015	AD01	Registered office address changed from 9 Galena Close Tamworth Staffordshire B77 4AS United Kingdom to City House Davidson Road Lichfield WS14 9DZ on 11 August 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mr Sash Rana as a director on 2 June 2015	(2 pages)
20 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-20 GBP 100	(46 pages)