UGSPAY LTD

05303707
410 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS

Documents

Documents
Date Category Description Pages
05 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
07 Oct 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
11 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
08 May 2017 accounts Annual Accounts 8 Buy now
29 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
08 Dec 2015 annual-return Annual Return 3 Buy now
25 Aug 2015 accounts Annual Accounts 8 Buy now
02 Apr 2015 officers Termination of appointment of director (Alain Pierre Jacques Bazille) 1 Buy now
02 Apr 2015 officers Appointment of secretary (Mr Jorgen Norman Iversen) 2 Buy now
02 Apr 2015 officers Termination of appointment of secretary (Louise Bazille) 1 Buy now
03 Dec 2014 annual-return Annual Return 5 Buy now
13 Jun 2014 accounts Annual Accounts 8 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
09 Sep 2013 accounts Annual Accounts 15 Buy now
26 Apr 2013 officers Change of particulars for director (Mr Jorgen Norman Iversen) 2 Buy now
03 Dec 2012 annual-return Annual Return 6 Buy now
29 Aug 2012 capital Return of Allotment of shares 3 Buy now
16 Aug 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 annual-return Annual Return 5 Buy now
14 Sep 2011 accounts Annual Accounts 7 Buy now
24 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
29 Oct 2010 accounts Annual Accounts 8 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for director (Alain Pierre Jacques Bazille) 2 Buy now
30 Oct 2009 accounts Annual Accounts 6 Buy now
09 Oct 2009 officers Appointment of director (Mr Jorgen Iversen) 2 Buy now
09 Feb 2009 annual-return Return made up to 03/12/08; full list of members 4 Buy now
06 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2008 address Registered office changed on 09/06/2008 from 406 parkway house sheen lane london SW14 8LS 1 Buy now
21 May 2008 address Registered office changed on 21/05/2008 from 100 parkway house sheen lane london SW14 8LS 1 Buy now
08 May 2008 officers Appointment terminated director thomas sand 1 Buy now
12 Mar 2008 accounts Annual Accounts 1 Buy now
21 Dec 2007 annual-return Return made up to 03/12/07; full list of members 7 Buy now
16 Aug 2007 capital Ad 24/07/07--------- £ si 60@1=60 £ ic 40/100 2 Buy now
21 Apr 2007 incorporation Memorandum Articles 9 Buy now
21 Feb 2007 accounts Annual Accounts 1 Buy now
19 Jan 2007 annual-return Return made up to 03/12/06; full list of members 3 Buy now
25 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Oct 2006 officers New secretary appointed 1 Buy now
09 Oct 2006 officers New director appointed 1 Buy now
09 Oct 2006 officers New director appointed 1 Buy now
06 Oct 2006 address Registered office changed on 06/10/06 from: 4TH floor lawford house albert place london N3 1RL 1 Buy now
06 Oct 2006 capital Ad 06/10/06-06/10/06 £ si 25@1.00=25 £ ic 75/100 1 Buy now
06 Oct 2006 capital Ad 06/10/06-06/10/06 £ si 25@1.00=25 £ ic 50/75 1 Buy now
06 Oct 2006 capital Ad 06/10/06-06/10/06 £ si 48@1.00=48 £ ic 2/50 1 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
06 Oct 2006 officers Secretary resigned 1 Buy now
05 May 2006 accounts Annual Accounts 5 Buy now
27 Jan 2006 annual-return Return made up to 03/12/05; full list of members 2 Buy now
03 Dec 2004 incorporation Incorporation Company 14 Buy now