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USP DESIGNS LIMITED

Company number 10346273

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2019 AM23 Notice of move from Administration to Dissolution
07 Jun 2019 AM10 Administrator's progress report
07 Jan 2019 AM06 Notice of deemed approval of proposals
20 Dec 2018 AM03 Statement of administrator's proposal
30 Oct 2018 AD01 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 October 2018
25 Oct 2018 AM01 Appointment of an administrator
02 Oct 2018 TM01 Termination of appointment of Nicholas Anthony Harper as a director on 1 October 2018
27 Sep 2018 AP01 Appointment of Mallory Kauderer as a director on 2 February 2018
27 Sep 2018 AP01 Appointment of Ms Donita Leavitt as a director on 2 February 2018
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
02 Feb 2018 TM01 Termination of appointment of Donita Leavitt as a director on 2 February 2018
02 Feb 2018 TM01 Termination of appointment of Mallory Kauderer as a director on 2 February 2018
02 Feb 2018 PSC07 Cessation of Mallory Kauderer as a person with significant control on 2 February 2018
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
25 Oct 2017 PSC01 Notification of Mallory Kauderer as a person with significant control on 15 March 2017
25 Oct 2017 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 15 March 2017
25 Oct 2017 CS01 Confirmation statement made on 24 August 2017 with updates
17 Aug 2017 AA01 Previous accounting period shortened from 31 August 2017 to 28 February 2017
24 Jul 2017 AP01 Appointment of Mr Nicholas Anthony Harper as a director on 1 May 2017
17 Mar 2017 MR01 Registration of charge 103462730001, created on 15 March 2017
16 Mar 2017 AP01 Appointment of Mallory Kauderer as a director on 7 March 2017
16 Mar 2017 AP01 Appointment of Ms Donita Leavitt as a director on 13 March 2017
24 Jan 2017 AP01 Appointment of Mr Donald Denis Crawley as a director on 25 November 2016
09 Nov 2016 TM01 Termination of appointment of Barbara Kahan as a director on 8 November 2016