UPLAN BUILDING SOLUTIONS LIMITED

Company number 10913171

Date	Type	Description	View / Download
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2020	AD01	Registered office address changed from 68 Cannon Hill Lane London SW20 9ET England to 1 Northumberland Avenue London WC2N 5BW on 11 June 2020	(1 page)
27 Dec 2019	TM01	Termination of appointment of Gavin Wai Keung Fung as a director on 27 December 2019	(1 page)
27 Dec 2019	AD01	Registered office address changed from Brownlow Court Flat 16, Brownlow Court Brownlow Road London N11 2BH England to 68 Cannon Hill Lane London SW20 9ET on 27 December 2019	(1 page)
18 Nov 2019	AD01	Registered office address changed from 68 Cannon Hill Lane London SW20 9ET England to Brownlow Court Flat 16, Brownlow Court Brownlow Road London N11 2BH on 18 November 2019	(1 page)
16 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 November 2019 GBP 1	(3 pages)
16 Nov 2019	TM01	Termination of appointment of Horizons Properties and Investment Limited as a director on 16 November 2019	(1 page)
16 Nov 2019	PSC07	Cessation of Kam Fai Tai as a person with significant control on 16 November 2019	(1 page)
14 Sep 2019	CH01	Director's details changed for Mr Gavin Wai Keung Fung on 14 September 2019	(2 pages)
14 Sep 2019	PSC01	Notification of Gavin Wai Keung Fung as a person with significant control on 14 September 2019	(2 pages)
14 Sep 2019	AP01	Appointment of Mr Gavin Wai Keung Fung as a director on 14 September 2019	(2 pages)
14 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
24 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23	(3 pages)
21 Jun 2019	AA	Micro company accounts made up to 31 August 2018	(2 pages) Download iXBRL
17 Nov 2018	PSC01	Notification of Kam Fai Tai as a person with significant control on 1 September 2018	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
05 Oct 2018	AD01	Registered office address changed from 152 City Road Kemp House London EC1V 2NX United Kingdom to 68 Cannon Hill Lane London SW20 9ET on 5 October 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Yingni Lu as a director on 9 July 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Yingni Lu as a director on 9 July 2018	(1 page)
09 Jul 2018	PSC07	Cessation of Yingni Lu as a person with significant control on 9 July 2018	(1 page)
18 Oct 2017	AP02	Appointment of Horizons Properties and Investment Limited as a director on 18 October 2017	(2 pages)
14 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 50	(10 pages)