UPWARD CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1417 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1414 August 2014 | APPLICATION FOR STRIKING-OFF |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 29/08/1329 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 25/05/1325 May 2013 | DISS40 (DISS40(SOAD)) |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 17/11/1217 November 2012 | DISS40 (DISS40(SOAD)) |
| 14/11/1214 November 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 13/11/1213 November 2012 | FIRST GAZETTE |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 4/22 ORIENTAL PLACE BRIGHTON BN1 2LL UNITED KINGDOM |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 30/11/1130 November 2011 | DISS40 (DISS40(SOAD)) |
| 29/11/1129 November 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 25/06/1125 June 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 21/10/1021 October 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA LOGAN / 01/01/2010 |
| 19/11/0919 November 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: GISTERED OFFICE CHANGED ON 26/08/2009 FROM 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
| 08/08/098 August 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 20/11/0820 November 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD |
| 02/05/082 May 2008 | 05/04/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 FLAT 4 22 ORIENTAL PLACE BRIGHTON BN1 2LL |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: G OFFICE CHANGED 21/04/04 FLAT 17, 30 MONTPELIER ROAD BRIGHTON LONDON BN1 2LQ |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 05/04/03 |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: G OFFICE CHANGED 05/08/02 19 DENBIGH STREET VICTORIA LONDON SW1V 2HF |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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