U PLUS ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 01/07/211 July 2021 | Application to strike the company off the register |
| 11/05/2011 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 23/04/1923 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, SECRETARY BERNARD FRIEND |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/09/158 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 02/10/142 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/10/132 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/09/1219 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/09/1122 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD JOHN FRIEND / 04/09/2011 |
| 22/09/1122 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 11/10/1011 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 09/10/109 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE AMANDA FRIEND / 04/09/2010 |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 20/10/0920 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 07/07/097 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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