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UPG PLC - One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, United Kingdom
Company Information
- Company registration number
- 04087620
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Snowhill
- Snow Hill Queensway
- Birmingham
- B4 6GH One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH UK
Management
- Managing Directors
- GIBBS, Howard
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2000-10-10
- Dissolved on
- 2020-07-03
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Kendall Jr, Pcc Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UNIVERSAL PAYMENT GATEWAY PLC
- Filing of Accounts
- Due Date:
- Last Date: 2015-04-30
- Last Return Made Up To:
- 2012-10-10
-
UPG PLC Company Description
- UPG PLC is a plc registered in United Kingdom with the Company reg no 04087620. Its current trading status is "closed". It was registered 2000-10-10. It was previously called UNIVERSAL PAYMENT GATEWAY PLC. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at One Snowhill .
Get UPG PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upg Plc - One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-13) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-11-19) - LIQ03
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
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
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
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
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
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
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
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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resolution (2010-07-19) - RESOLUTIONS
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change-of-name-notice (2010-07-19) - CONNOT
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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
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
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
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
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
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-02) - AA
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
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
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
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
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