UPIC LIMITED

Company number SC347203

Date	Type	Description	View / Download
06 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
18 May 2011	CERTNM	Company name changed pavement design solutions LIMITED\certificate issued on 18/05/11 CONNOT ‐ Change of name notice	(4 pages)
18 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-01	(1 page)
31 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 1,000	(4 pages)
30 Aug 2010	CH01	Director's details changed for Peng Li on 17 August 2010	(2 pages)
30 Aug 2010	TM01	Termination of appointment of Pavement Design Solutions as a director	(1 page)
26 Mar 2010	CH01	Director's details changed for Peng Li on 15 December 2009	(2 pages)
26 Mar 2010	AP02	Appointment of Pavement Design Solutions as a director	(2 pages)
28 Feb 2010	TM01	Termination of appointment of Derek Fordyce as a director	(1 page)
07 Jan 2010	AD01	Registered office address changed from 7 North Bughtlinside Edinburgh EH12 8YA Scotland on 7 January 2010	(1 page)
24 Dec 2009	AA	Total exemption full accounts made up to 31 August 2009	(14 pages)
22 Dec 2009	AP01	Appointment of Peng Li as a director	(3 pages)
17 Nov 2009	AD01	Registered office address changed from 24 Bonhard Way Bo'ness West Lothian EH51 9RF on 17 November 2009	(1 page)
17 Nov 2009	TM01	Termination of appointment of Trevor Spence as a director	(1 page)
17 Nov 2009	AP01	Appointment of Mr Derek Stanley Eoin Fordyce as a director	(2 pages)
13 Nov 2009	TM02	Termination of appointment of Yvonne Spence as a secretary	(1 page)
16 Sep 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
16 Sep 2009	288a	Secretary appointed mrs yvonne champniss spence	(1 page)
16 Sep 2009	288b	Appointment Terminated Secretary alison fordyce	(1 page)
03 Jun 2009	88(2)	Ad 01/06/09 gbp si 489@1=489 gbp ic 511/1000	(2 pages)
20 May 2009	288b	Appointment Terminated Director peng li	(1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from 28 haymarket crescent livingston west lothian EH54 8AP	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 7 north bughtlinside edinburgh EH12 8YA uk	(1 page)

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