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Dato Capital United Kingdom

Upg Plc, United Kingdom

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Reports

Full Company Report  UPG PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

UNIVERSAL PAYMENT GATEWAY PLC

Details

Company type Public Limited Company, Liquidation
Company Number 04087620
Record last updated Wednesday, April 22, 2020 2:43:10 AM UTC
Official Address One Snowhill Snow Hill Queensway Birmingham B46gh Ladywood
There are 134 companies registered at this street
Locality Ladywood
Region England
Postal Code B46GH
Sector Other service activities n.e.c.

Charts

Visits

UPG PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42016-72017-112018-12020-12020-22021-82021-122022-32023-22024-12024-62024-72024-82025-22025-30123
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Notices Sep 14, 2017 Appointment of liquidators Appointment of liquidators
Registry Sep 8, 2017 Insolvency Insolvency
Registry Jun 2, 2017 Insolvency 7971151... Insolvency 7971151...
Registry May 5, 2017 Notice of statement of affairs Notice of statement of affairs
Registry May 3, 2017 Insolvency Insolvency
Notices Mar 24, 2017 Moratoria, prohibited names and other: re-use of a prohibited name Moratoria, prohibited names and other: re-use of a prohibited name
Registry Mar 20, 2017 Change of registered office address Change of registered office address
Registry Mar 10, 2017 Notice of administrators appointment Notice of administrators appointment
Notices Mar 6, 2017 Appointment of administrators Appointment of administrators
Registry Feb 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2017 Resignation of one Director Resignation of one Director
Registry Jan 25, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 9, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 29, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 29, 2016 Resignation of one Director Resignation of one Director
Registry Nov 29, 2016 Resignation of one Director 2598156... Resignation of one Director 2598156...
Registry Oct 28, 2016 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 27, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 20, 2016 Change of particulars for director Change of particulars for director
Financials May 19, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 6, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 5, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 4, 2016 Annual return Annual return
Registry Oct 29, 2015 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 2015 Change of registered office address Change of registered office address
Financials Feb 4, 2015 Annual accounts Annual accounts
Registry Dec 5, 2014 Annual return Annual return
Registry Aug 29, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2014 Return of allotment of shares 2593397... Return of allotment of shares 2593397...
Registry Jan 3, 2014 Annual return Annual return
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Nov 21, 2013 Resignation of one Director Resignation of one Director
Registry Nov 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2013 Resignation of a woman Resignation of a woman
Registry Nov 15, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 12, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 5, 2013 Return of allotment of shares Return of allotment of shares
Registry May 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 7, 2013 Resignation of one Director 2590847... Resignation of one Director 2590847...
Registry May 2, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2012 Annual return Annual return
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Nov 5, 2012 Change of particulars for director Change of particulars for director
Registry Nov 5, 2012 Change of particulars for director 2589466... Change of particulars for director 2589466...
Registry Nov 5, 2012 Change of particulars for director Change of particulars for director
Registry Nov 2, 2012 Change of particulars for director 2589449... Change of particulars for director 2589449...
Registry Nov 2, 2012 Change of particulars for director Change of particulars for director
Registry Nov 2, 2012 Change of particulars for director 2589449... Change of particulars for director 2589449...
Registry Nov 1, 2012 Change of particulars for director Change of particulars for director
Registry Nov 1, 2012 Change of particulars for director 2589449... Change of particulars for director 2589449...
Registry Nov 1, 2012 Change of particulars for director Change of particulars for director
Registry Nov 1, 2012 Change of particulars for director 2589449... Change of particulars for director 2589449...
Registry Nov 1, 2012 Change of particulars for director Change of particulars for director
Registry Sep 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 5, 2012 Return of allotment of shares 7868202... Return of allotment of shares 7868202...
Registry Sep 5, 2012 Return of allotment of shares Return of allotment of shares
Registry May 1, 2012 Change of registered office address Change of registered office address
Registry Dec 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 13, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 10, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Oct 6, 2011 Miscellaneous document Miscellaneous document
Registry Jul 5, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 29, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jun 27, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 27, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 27, 2011 Varying share rights and names Varying share rights and names
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry May 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Registry Aug 2, 2010 Change of name certificate Change of name certificate
Registry Aug 2, 2010 Company name change Company name change
Registry Jul 19, 2010 Change of name 10 Change of name 10
Registry Jul 19, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 11, 2010 Annual return Annual return
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 2647198... Change of particulars for director 2647198...
Registry Jan 8, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2010 Annual return Annual return
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