UPLANDS STUD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/135 September 2013 | APPLICATION FOR STRIKING-OFF |
| 24/07/1324 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 9-10 SAVILE ROW LONDON W1S 3PE UNITED KINGDOM |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012 |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 08/07/128 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012 |
| 03/07/123 July 2012 | SECRETARY APPOINTED ANNA MOODY |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL / 14/06/2012 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILPOTT |
| 19/02/1219 February 2012 | DIRECTOR APPOINTED BRADEN LEE HARRIS |
| 28/11/1128 November 2011 | SECRETARY APPOINTED JONATHAN MACBRIDE BROWN |
| 26/11/1126 November 2011 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 10/08/1110 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 11 GROSVENOR CRESCENT LONDON SW1X 7EE |
| 07/07/107 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY GARNER |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR ROBIN PHILPOTT |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSE |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR TONY MITCHELL GARNER |
| 23/07/0923 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR GRAHAM |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED PHILIPPE ROSE |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL RODDIS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LYRISTIS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ALASDAIR GRAHAM |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED DR PETER EMERSON |
| 02/10/082 October 2008 | SECRETARY APPOINTED CR SECRETARIES LIMITED |
| 02/10/082 October 2008 | DIRECTOR APPOINTED NIGEL MARK RODDIS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROGER BARLOW LOGGED FORM |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 21/12/0621 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | COMPANY NAME CHANGED IBIS (959) LIMITED CERTIFICATE ISSUED ON 28/11/05 |
| 06/07/056 July 2005 | Incorporation |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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