UPGRADE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/1210 August 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/07/125 July 2012 | APPLICATION FOR STRIKING-OFF |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/11/1110 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 23/12/1023 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | DISS40 (DISS40(SOAD)) |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ROSE ROSEN / 28/11/2009 |
| 01/03/101 March 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/12/072 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: G OFFICE CHANGED 08/09/04 62 MOWBRAY ROAD EDGWARE MIDDLESEX HA8 8JH |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/011 March 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 13/11/9713 November 1997 | Incorporation |
| 13/11/9713 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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