| 23 Dec 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 09 Sep 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
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| 30 Aug 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
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| 01 May 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
Total credits: 0
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| 26 Mar 2014 |
officers |
Termination of appointment of director (Pedro Zinner)
|
1 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
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| 31 Jul 2013 |
officers |
Termination of appointment of secretary (Carol Susan Inman)
|
1 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
Total credits: 0
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| 31 Jul 2013 |
officers |
Appointment of secretary (Chloe Silvana Barry)
|
1 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2012 |
officers |
Appointment of director (Mr Pedro Zinner)
|
2 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2012 |
officers |
Appointment of director (Stephen Robert Unger)
|
2 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
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|
| 28 Aug 2012 |
officers |
Termination of appointment of director (John Charles Wilkie Stewart)
|
1 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
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|
| 30 Apr 2012 |
officers |
Termination of appointment of director
|
1 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2012 |
officers |
Termination of appointment of secretary (Alan William Mcculloch)
|
1 |
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|
| 25 Jan 2012 |
capital |
Statement of capital (Section 108)
|
5 |
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| 16 Jan 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 16 Jan 2012 |
insolvency |
Solvency statement dated 20/12/11
|
1 |
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| 16 Jan 2012 |
resolution |
Resolution
|
1 |
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| 19 Dec 2011 |
officers |
Change of particulars for director (Mandy Jane Clark)
|
2 |
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|
| 22 Sep 2011 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 13 Sep 2011 |
officers |
Appointment of secretary (Alan William Mcculloch)
|
1 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2011 |
officers |
Appointment of secretary (Rebecca Louise Dunn)
|
2 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
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|
| 13 Jul 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
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| 13 Jul 2010 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
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|
| 13 Jul 2010 |
resolution |
Resolution
|
25 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
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|
| 06 Jul 2010 |
officers |
Appointment of director (Mandy Jane Clark)
|
2 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2010 |
officers |
Appointment of director (Graham Hall)
|
2 |
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|
| 06 Jul 2010 |
officers |
Appointment of secretary (Carol Susan Inman)
|
1 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2010 |
officers |
Appointment of director (John Charles Wilkie Stewart)
|
2 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2010 |
resolution |
Resolution
|
25 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
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|
| 22 Jun 2010 |
officers |
Termination of appointment of secretary (Alnery Incorporations No. 1 Limited)
|
2 |
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| 22 Jun 2010 |
officers |
Termination of appointment of director (Alnery Incorporations No. 2 Limited)
|
2 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
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| 22 Jun 2010 |
officers |
Termination of appointment of director (Alnery Incorporations No. 1 Limited)
|
2 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
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| 22 Jun 2010 |
officers |
Termination of appointment of director (Craig Morris)
|
2 |
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| 22 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 21 Jun 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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| 21 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 10 Jun 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 10 Jun 2010 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
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|
| 30 Apr 2010 |
incorporation |
Incorporation Company
|
21 |
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You are about to purchase a company document for "BG UPSILON LIMITED", this will cost 1 document credit.
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