UPWARD DIRECTION LIMITED

Company Documents

DateDescription
01/03/111 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/11/1016 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/11/105 November 2010 APPLICATION FOR STRIKING-OFF

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12/06/1012 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY CURRAN / 28/10/2009

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29/10/0929 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/10/0824 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/11/072 November 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/03/0715 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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01/11/061 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05

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06/01/056 January 2005 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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14/10/0314 October 2003 SECRETARY'S PARTICULARS CHANGED

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14/10/0314 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 SECRETARY'S PARTICULARS CHANGED

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: G OFFICE CHANGED 01/09/03 40 LYME ROAD WELLING KENT DA16 1RQ

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01/09/031 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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22/11/0122 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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17/11/0017 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 2 HIGH BEECH FARM ROCK HILL, WELL HILL CHELSFIELD ORPINGTON, KENT BR6 7PJ

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04/11/994 November 1999 SECRETARY RESIGNED

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04/11/994 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW SECRETARY APPOINTED

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26/10/9926 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/9926 October 1999 Incorporation

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