- Company Overview for UP3I LIMITED (05039982)
- Filing history for UP3I LIMITED (05039982)
- People for UP3I LIMITED (05039982)
- More for UP3I LIMITED (05039982)
| 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) |
|---|---|---|---|
| 20 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Apr 2013 | DS01 | Application to strike the company off the register | |
| 13 Nov 2012 | TM02 | Termination of appointment of John Stephen Morrall as a secretary on 9 November 2012 | |
| 29 Feb 2012 | AR01 | Annual return made up to 10 February 2012 no member list | |
| 29 Feb 2012 | CH01 | Director's details changed for George Promis on 9 February 2012 | |
| 05 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 07 Nov 2011 | TM01 | Termination of appointment of Noriaki Kawai as a director on 28 February 2009 | |
| 18 Feb 2011 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 10 February 2011 no member list | |
| 24 Feb 2010 | AR01 | Annual return made up to 10 February 2010 no member list | |
| 24 Feb 2010 | CH01 | Director's details changed for George Promis on 1 January 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Gerard Robert Sturnick on 1 January 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for William Carroll on 1 January 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Noriaki Kawai on 1 January 2010 | |
| 23 Feb 2010 | AD02 | Register inspection address has been changed | |
| 23 Feb 2010 | CH01 | Director's details changed for Christian Sack on 1 January 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Stefan Hunkeler on 1 January 2010 | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 03 Sep 2009 | 287 | Registered office changed on 03/09/2009 from 3 cloth street barbican london EC1A 7NP | |
| 11 Feb 2009 | 363a | Annual return made up to 10/02/09 | |
| 31 Dec 2008 | AA | Total exemption full accounts made up to 29 February 2008 | |
| 12 Nov 2008 | 288a | Director appointed william carroll | |
| 30 Oct 2008 | 288b | Appointment Terminated Director pelle ohlsson | |
| 14 Feb 2008 | 363a | Annual return made up to 10/02/08 |