UPGATE GROUP LTD

Company Documents

DateDescription
13/08/1313 August 2013 STRUCK OFF AND DISSOLVED

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30/04/1330 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/10/1218 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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25/08/1125 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/08/119 August 2011 FIRST GAZETTE

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19/02/1119 February 2011 DISS40 (DISS40(SOAD))

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12/10/1012 October 2010 FIRST GAZETTE

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29/03/1029 March 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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10/11/0910 November 2009 DISS40 (DISS40(SOAD))

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09/11/099 November 2009 Annual return made up to 14 June 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRUMPESS / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRUMPESS / 26/10/2009

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20/10/0920 October 2009 FIRST GAZETTE

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02/01/092 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/07/0823 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/08 FROM: GISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O BLACKBORN LTD 131 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QJ

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30/04/0830 April 2008 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/08 FROM: GISTERED OFFICE CHANGED ON 30/04/2008 FROM C/O BLACKBORN LTD 131 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QJ

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM C/O BLACKBORN LTD, ENTRANCE B SALAMANDER QUAY WEST, PARK LANE HAREFIELD MIDDLESEX UB9 6NZ

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/09/067 September 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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