UPSILON LIMITED

Company Documents

DateDescription
29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY JOHN ROWLEY

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01/03/121 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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27/09/1127 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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16/02/1116 February 2011 DISS40 (DISS40(SOAD))

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1111 January 2011 FIRST GAZETTE

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06/10/106 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 51 BASFORD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG6 0JG

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16/08/1016 August 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM BAGNALL

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16/08/1016 August 2010 DIRECTOR APPOINTED MR JOHN ROWLEY

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16/08/1016 August 2010 SECRETARY APPOINTED MR JOHN ROWLEY

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16/08/1016 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DELAHUNTY

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16/08/1016 August 2010 APPOINTMENT TERMINATED, DIRECTOR MAXWELL BAGNALL

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16/08/1016 August 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAGNALL

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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23/12/0923 December 2009 Annual return made up to 12 September 2009 with full list of shareholders

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17/12/0817 December 2008 DIRECTOR APPOINTED ANDREW PATRICK DELAHUNTY

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/10/0821 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS; AMEND

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23/09/0823 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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