UP3I LIMITED

05039982
IRONGATE HOUSE DUKE'S PLACE LONDON EC3A 7HX EC3A 7HX

Documents

Documents
Date Category Description Pages
20 Aug 2013 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2013 gazette Gazette Notice Voluntary 1 Buy now
23 Apr 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Nov 2012 officers Termination of appointment of secretary (John Stephen Morrall) 1 Buy now
29 Feb 2012 annual-return Annual Return 7 Buy now
29 Feb 2012 officers Change of particulars for director (George Promis) 2 Buy now
05 Dec 2011 accounts Annual Accounts 3 Buy now
07 Nov 2011 officers Termination of appointment of director (Noriaki Kawai) 1 Buy now
18 Feb 2011 accounts Annual Accounts 3 Buy now
10 Feb 2011 annual-return Annual Return 8 Buy now
24 Feb 2010 annual-return Annual Return 6 Buy now
24 Feb 2010 officers Change of particulars for director (George Promis) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Gerard Robert Sturnick) 2 Buy now
24 Feb 2010 officers Change of particulars for director (William Carroll) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Noriaki Kawai) 2 Buy now
23 Feb 2010 address Change Sail Address Company 1 Buy now
23 Feb 2010 officers Change of particulars for director (Christian Sack) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Stefan Hunkeler) 2 Buy now
05 Jan 2010 accounts Annual Accounts 3 Buy now
03 Sep 2009 address Registered office changed on 03/09/2009 from 3 cloth street barbican london EC1A 7NP 1 Buy now
11 Feb 2009 annual-return Annual return made up to 10/02/09 4 Buy now
31 Dec 2008 accounts Annual Accounts 11 Buy now
12 Nov 2008 officers Director appointed william carroll 2 Buy now
30 Oct 2008 officers Appointment Terminated Director pelle ohlsson 1 Buy now
14 Feb 2008 annual-return Annual return made up to 10/02/08 6 Buy now
08 Nov 2007 accounts Annual Accounts 9 Buy now
27 Feb 2007 officers New director appointed 2 Buy now
27 Feb 2007 annual-return Annual return made up to 10/02/07 6 Buy now
23 Feb 2007 officers Director resigned 1 Buy now
23 Feb 2007 officers New director appointed 2 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
24 Jul 2006 officers Director resigned 1 Buy now
16 Jun 2006 accounts Annual Accounts 10 Buy now
21 Feb 2006 annual-return Annual return made up to 10/02/06 6 Buy now
02 Aug 2005 accounts Annual Accounts 7 Buy now
21 Feb 2005 annual-return Annual return made up to 10/02/05 6 Buy now
10 Feb 2004 incorporation Incorporation Company 22 Buy now