UPTIME 365 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | STRUCK OFF AND DISSOLVED |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 11/11/0911 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 31/07/0931 July 2009 | DIRECTOR RESIGNED DONALD PINGHBECK |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/09 FROM: FABRIAM CENTRE ATMEL WAY MIDDLE ENGINE LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE28 9NZ |
| 15/04/0915 April 2009 | DIRECTOR'S PARTICULARS PHILIP ARANZULLA |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | SECRETARY RESIGNED THEVARAJAH GANESH |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED THARMA THARMA LINGAM |
| 27/12/0727 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 104 - 110 GOSWELL ROAD CLERKENWELL LONDON EC1V 7DH |
| 26/11/0726 November 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | COMPANY NAME CHANGED ADS INBAY GROUP LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 31/10/07 |
| 05/11/075 November 2007 | � NC 100/5000 31/10/0 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 1 SEKFORDE STREET CLERKENWELL LONDON EC1R 0BE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED INBAY LTD CERTIFICATE ISSUED ON 11/12/06 |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0629 September 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: STUDIO 1 CHARTER HOUSE CROWN COURT COVENT GARDEN LONDON WC2B 5EX |
| 20/12/0420 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: STUDIO 1 CHARTER HOUSE CROWN COURT COVENT GARDEN LONDON WC2B 5EX |
| 09/12/039 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/12/03 |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/032 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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