- Company Overview for UPB (HOLDINGS) LIMITED (SC392499)
- Filing history for UPB (HOLDINGS) LIMITED (SC392499)
- People for UPB (HOLDINGS) LIMITED (SC392499)
- More for UPB (HOLDINGS) LIMITED (SC392499)
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) |
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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
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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
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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
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23 Mar 2011 | RESOLUTIONS |
Resolutions
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31 Jan 2011 | NEWINC | Incorporation |