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UPG PLC - One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04087620
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- One Snowhill
- Snow Hill Queensway
- Birmingham
- B4 6GH One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH UK
Management
- Geschäftsführung
- GIBBS, Howard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 10.10.2000
- Gelöscht am:
- 2020-07-03
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Kendall Jr, Pcc Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- UNIVERSAL PAYMENT GATEWAY PLC
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2015-04-30
⚠
- lezte Bilanzhinterlegung
- 2012-10-10
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UPG PLC Firmenbeschreibung
- UPG PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04087620. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.10.2000 registriert. UPG PLC hat Ihre Tätigkeit zuvor unter dem Namen UNIVERSAL PAYMENT GATEWAY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2012.Die Firma kann schriftlich über One Snowhill erreicht werden.
Jetzt sichern UPG PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Upg Plc - One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu UPG PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04087620#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04087620#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04087620#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-03) - GAZ2
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-21) - TM02
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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liquidation-voluntary-creditors-return-of-final-meeting (2020-04-03) - LIQ14
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-13) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-11-19) - LIQ03
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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liquidation-in-administration-proposals (2017-05-03) - AM03
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liquidation-in-administration-appointment-of-administrator (2017-03-10) - 2.12B
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liquidation-in-administration-result-creditors-meeting (2017-06-02) - AM07
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-09-08) - AM22
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liquidation-disclaimer-notice (2017-11-29) - NDISC
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-05-05) - 2.16B
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-06) - DISS40
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accounts-with-accounts-type-group (2016-05-19) - AA
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change-sail-address-company-with-new-address (2016-09-27) - AD02
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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change-account-reference-date-company-previous-extended (2016-10-28) - AA01
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auditors-resignation-company (2016-12-08) - AUD
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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confirmation-statement-with-updates (2016-12-16) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-28) - AD03
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-10-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01
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accounts-with-accounts-type-full (2015-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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capital-allotment-shares (2014-08-12) - SH01
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capital-allotment-shares (2014-08-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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resolution (2014-08-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-21) - TM01
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accounts-with-accounts-type-full (2013-12-04) - AA
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termination-director-company-with-name (2013-02-27) - TM01
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appoint-person-director-company-with-name (2013-04-19) - AP01
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termination-director-company-with-name (2013-05-08) - TM01
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mortgage-satisfy-charge-full (2013-05-14) - MR04
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termination-director-company-with-name (2013-05-07) - TM01
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change-sail-address-company (2013-11-12) - AD02
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resolution (2013-11-19) - RESOLUTIONS
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capital-allotment-shares (2013-11-19) - SH01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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capital-allotment-shares (2013-09-05) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-01) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01
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capital-allotment-shares (2012-09-05) - SH01
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change-person-director-company-with-change-date (2012-11-05) - CH01
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change-person-director-company-with-change-date (2012-11-02) - CH01
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accounts-with-accounts-type-full (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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miscellaneous (2011-10-06) - MISC
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termination-secretary-company-with-name (2011-12-13) - TM02
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appoint-person-secretary-company-with-name (2011-12-13) - AP03
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appoint-person-director-company-with-name (2011-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-full (2011-10-31) - AA
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capital-cancellation-shares (2011-07-05) - SH06
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capital-name-of-class-of-shares (2011-06-27) - SH08
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termination-director-company-with-name (2011-05-10) - TM01
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resolution (2011-06-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-06-29) - SH03
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capital-variation-of-rights-attached-to-shares (2011-06-27) - SH10
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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certificate-change-of-name-company (2010-08-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-account-reference-date-company-current-extended (2010-01-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-04) - 395
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accounts-with-accounts-type-full (2009-05-27) - AA
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appoint-person-director-company-with-name (2009-11-09) - AP01
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resolution (2009-11-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-19) - AP01
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capital-allotment-shares (2009-11-30) - SH01
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keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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legacy (2008-10-22) - 403a
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accounts-with-accounts-type-full (2008-03-07) - AA
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legacy (2008-01-11) - 288b
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keyboard_arrow_right 2007
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legacy (2007-10-25) - 363a
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accounts-with-accounts-type-full (2007-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-03-02) - 288b
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legacy (2006-02-08) - 363a
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accounts-with-accounts-type-full (2006-02-23) - AA
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legacy (2006-03-02) - 288a
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legacy (2006-03-28) - 288b
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legacy (2006-11-21) - 363a
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legacy (2006-11-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363a
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legacy (2004-03-09) - 288c
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accounts-with-accounts-type-full (2004-03-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-17) - 363a
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accounts-with-accounts-type-full (2003-04-30) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-15) - 363a
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accounts-with-accounts-type-full (2002-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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resolution (2001-05-14) - RESOLUTIONS
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re-registration-memorandum-articles (2001-05-14) - MAR
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legacy (2001-05-14) - 43(3)
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legacy (2001-05-14) - 43(3)e
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accounts-balance-sheet (2001-05-14) - BS
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auditors-statement (2001-05-14) - AUDS
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certificate-re-registration-private-to-public-limited-company (2001-05-14) - CERT5
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legacy (2001-11-14) - 363s
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auditors-report (2001-05-14) - AUDR
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keyboard_arrow_right 2000
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legacy (2000-12-29) - 88(2)R
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resolution (2000-12-29) - RESOLUTIONS
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legacy (2000-12-29) - 123
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legacy (2000-12-15) - 395
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legacy (2000-10-26) - 288a
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legacy (2000-10-26) - 287
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legacy (2000-10-16) - 288b
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legacy (2000-10-16) - 287
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incorporation-company (2000-10-10) - NEWINC
