POP UP ACTIVITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/191 May 2019 | APPLICATION FOR STRIKING-OFF |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/07/1615 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 20/06/1620 June 2016 | COMPANY NAME CHANGED OXYCLOUD SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/06/16 |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 68D THURLOW PARK ROAD LONDON SE21 8HZ |
| 30/08/1530 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR ADAM FRANCOIS JONES |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR MARK FRANCOIS JONES |
| 15/07/1315 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/04/1326 April 2013 | COMPANY NAME CHANGED CCS CLOUD COMPUTING SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/04/13 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/10/1127 October 2011 | COMPANY NAME CHANGED 3R SOFTWARE SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/10/11 |
| 20/09/1120 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY LAURETTE JONES |
| 17/08/1117 August 2011 | Annual return made up to 30 June 2010 with full list of shareholders |
| 17/08/1117 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURETTE JONES / 30/06/2010 |
| 17/08/1117 August 2011 | SECRETARY APPOINTED MR FRANCOIS NAPOLEON JONES |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS NAPOLEON JONES / 30/06/2010 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAURETTE JONES / 30/06/2010 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURETTE JONES |
| 26/10/0926 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURETTE JONES / 05/01/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/04/092 April 2009 | DISS40 (DISS40(SOAD)) |
| 01/04/091 April 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM THE CHURCH HOUSE 1 HIGH STREET MARKYATE HERTFORDSHIRE AL3 8PF |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM FLOOR 6 456-458 STRAND LONDON WC2R 0DZ |
| 05/07/075 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED UES HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/01/05 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/022 July 2002 | COMPANY NAME CHANGED UNIPRO (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 02/07/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | RE:ISSUE OF SHARES 30/01/02 |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/11/011 November 2001 | £ NC 20000/200000 26/06 |
| 01/11/011 November 2001 | NC INC ALREADY ADJUSTED 26/06/01 |
| 01/11/011 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/011 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/00 |
| 07/03/017 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/017 March 2001 | £ NC 1000/20000 20/09/00 |
| 07/03/017 March 2001 | NC INC ALREADY ADJUSTED 20/09/00 |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | SECTION 320 05/09/00 |
| 08/09/008 September 2000 | MORT DEB/CROSS GUARANTE 05/09/00 |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | ALTER ARTICLES 24/08/00 |
| 05/09/005 September 2000 | ALTER MEMORANDUM 24/08/00 |
| 05/09/005 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | COMPANY NAME CHANGED EVERYCOMP LIMITED CERTIFICATE ISSUED ON 31/08/00 |
| 13/06/0013 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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