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UPB (HOLDINGS) LIMITED

Company number SC392499

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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)
08 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2015 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 8 October 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
06 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
18 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Julian Richard Selwa as a director
11 Jan 2013 TM01 Termination of appointment of Ewan Neilson as a director
15 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
23 Mar 2011 CERTNM Company name changed mountwest acquire LIMITED\certificate issued on 23/03/11
  • CONNOT ‐
23 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-22
31 Jan 2011 NEWINC Incorporation