Upg PLC, United Kingdom
Full Company Report |
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
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UNIVERSAL PAYMENT GATEWAY PLC
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. |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 1, 2020 | Resignation of one Director (a man) |  |
Registry | Dec 27, 2019 | Resignation of 3 people: one Secretary (a man) and one Director (a man) |  |
Notices | Sep 14, 2017 | Appointment of liquidators |  |
Registry | Sep 8, 2017 | Insolvency |  |
Registry | Jun 2, 2017 | Insolvency 7971151... |  |
Registry | May 5, 2017 | Notice of statement of affairs |  |
Registry | May 3, 2017 | Insolvency |  |
Notices | Mar 24, 2017 | Moratoria, prohibited names and other: re-use of a prohibited name |  |
Registry | Mar 20, 2017 | Change of registered office address |  |
Registry | Mar 10, 2017 | Notice of administrators appointment |  |
Notices | Mar 6, 2017 | Appointment of administrators |  |
Registry | Feb 8, 2017 | Appointment of a person as Director |  |
Registry | Feb 6, 2017 | Appointment of a man as Director |  |
Registry | Jan 31, 2017 | Resignation of one Director |  |
Registry | Jan 25, 2017 | Resignation of one Director (a man) |  |
Registry | Dec 16, 2016 | Confirmation statement made , with updates |  |
Registry | Dec 9, 2016 | Appointment of a man as Director |  |
Registry | Dec 9, 2016 | Appointment of a person as Director |  |
Registry | Dec 8, 2016 | Auditor's letter of resignation |  |
Registry | Nov 29, 2016 | Resignation of 2 people: one Director (a man) |  |
Registry | Nov 29, 2016 | Resignation of one Director |  |
Registry | Nov 29, 2016 | Resignation of one Director 2598156... |  |
Registry | Oct 28, 2016 | Change of accounting reference date |  |
Registry | Sep 28, 2016 | Change of location of company records to the single alternative inspection location |  |
Registry | Sep 27, 2016 | Notification of single alternative inspection location |  |
Registry | May 20, 2016 | Change of particulars for director |  |
Financials | May 19, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | 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 |  |
Registry | Jan 5, 2016 | First notification of strike-off action in london gazette |  |
Registry | Jan 4, 2016 | Annual return |  |
Registry | Oct 29, 2015 | Change of accounting reference date |  |
Registry | Aug 11, 2015 | Change of registered office address |  |
Financials | Feb 4, 2015 | Annual accounts |  |
Registry | Dec 5, 2014 | Annual return |  |
Registry | Aug 29, 2014 | Alteration to memorandum and articles |  |
Registry | Aug 12, 2014 | Return of allotment of shares |  |
Registry | Aug 11, 2014 | Return of allotment of shares 2593397... |  |
Registry | Jan 3, 2014 | Annual return |  |
Financials | Dec 4, 2013 | Annual accounts |  |
Registry | Nov 21, 2013 | Resignation of one Director |  |
Registry | Nov 21, 2013 | Appointment of a person as Director |  |
Registry | Nov 19, 2013 | Return of allotment of shares |  |
Registry | Nov 19, 2013 | Alteration to memorandum and articles |  |
Registry | Nov 15, 2013 | Resignation of a woman |  |
Registry | Nov 15, 2013 | Appointment of a man as Accountant and Director |  |
Registry | Nov 12, 2013 | Notification of single alternative inspection location |  |
Registry | Sep 5, 2013 | Return of allotment of shares |  |
Registry | May 14, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | May 8, 2013 | Resignation of one Director |  |
Registry | May 7, 2013 | Resignation of one Director 2590847... |  |
Registry | May 2, 2013 | Resignation of 2 people: one Director (a man) |  |
Registry | Apr 19, 2013 | Appointment of a person as Director |  |
Registry | Apr 18, 2013 | Two appointments: 2 men |  |
Registry | Feb 27, 2013 | Resignation of one Director |  |
Registry | Feb 25, 2013 | Resignation of one Director (a man) |  |
Registry | Nov 6, 2012 | Annual return |  |
Financials | Nov 6, 2012 | Annual accounts |  |
Registry | Nov 5, 2012 | Change of particulars for director |  |
Registry | Nov 5, 2012 | Change of particulars for director 2589466... |  |
Registry | Nov 5, 2012 | Change of particulars for director |  |
Registry | Nov 2, 2012 | Change of particulars for director 2589449... |  |
Registry | Nov 2, 2012 | Change of particulars for director |  |
Registry | Nov 2, 2012 | Change of particulars for director 2589449... |  |
Registry | Nov 1, 2012 | Change of particulars for director |  |
Registry | Nov 1, 2012 | Change of particulars for director 2589449... |  |
Registry | Nov 1, 2012 | Change of particulars for director |  |
Registry | Nov 1, 2012 | Change of particulars for director 2589449... |  |
Registry | Nov 1, 2012 | Change of particulars for director |  |
Registry | Sep 5, 2012 | Return of allotment of shares |  |
Registry | Sep 5, 2012 | Return of allotment of shares 7868202... |  |
Registry | Sep 5, 2012 | Return of allotment of shares |  |
Registry | May 1, 2012 | Change of registered office address |  |
Registry | Dec 13, 2011 | Resignation of one Secretary |  |
Registry | Dec 13, 2011 | Appointment of a person as Secretary |  |
Registry | Dec 10, 2011 | Resignation of one Secretary (a woman) |  |
Registry | Dec 10, 2011 | Appointment of a man as Secretary |  |
Registry | Dec 8, 2011 | Appointment of a person as Director |  |
Registry | Nov 16, 2011 | Appointment of a man as Director |  |
Registry | Nov 10, 2011 | Annual return |  |
Financials | Oct 31, 2011 | Annual accounts |  |
Registry | Oct 6, 2011 | Miscellaneous document |  |
Registry | Jul 5, 2011 | Notice of cancellation of shares |  |
Registry | Jun 29, 2011 | Return of purchase of own shares |  |
Registry | Jun 27, 2011 | Notice of name or other designation of class of shares |  |
Registry | Jun 27, 2011 | Notice of particulars of variation of rights attached to shares |  |
Registry | Jun 27, 2011 | Varying share rights and names |  |
Registry | May 10, 2011 | Resignation of one Director |  |
Financials | Oct 27, 2010 | Annual accounts |  |
Registry | Oct 26, 2010 | Annual return |  |
Registry | Aug 2, 2010 | Change of name certificate |  |
Registry | Aug 2, 2010 | Company name change |  |
Registry | Jul 19, 2010 | Change of name 10 |  |
Registry | Jul 19, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Feb 11, 2010 | Annual return |  |
Registry | Jan 8, 2010 | Change of particulars for director |  |
Registry | Jan 8, 2010 | Change of particulars for director 2647198... |  |
Registry | Jan 8, 2010 | Change of accounting reference date |  |
Registry | Jan 8, 2010 | Annual return |  |