CompaniesInTheUK

UDATE.COM LIMITED

Company number 03524657 ·

Dissolved

101 filings

Date Filing
22 Apr 2013 SAIL ADDRESS CREATED View document
3 Sep 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM C/O SKADDEN 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM View document
31 Aug 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Aug 2012 DECLARATION OF SOLVENCY View document
31 Aug 2012 SPECIAL RESOLUTION TO WIND UP View document
30 Aug 2012 DIRECTOR APPOINTED KENNETH NIALL MCCALLUM View document
28 Aug 2012 STATEMENT BY DIRECTORS View document
28 Aug 2012 28/08/12 STATEMENT OF CAPITAL GBP 1 View document
28 Aug 2012 CANCELLATION OF SHARE PREMIUM ACCOUNT 28/08/2012 View document
28 Aug 2012 SOLVENCY STATEMENT DATED 28/08/12 View document
14 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ELEANOR KRIVICIC View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY BLATT View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ELEANOR KRIVICIC View document
31 Aug 2011 DIRECTOR APPOINTED MR JAMES RHYU View document
15 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2011 View document
12 Nov 2010 DIRECTOR APPOINTED MR. CURTIS BOWEN ANDERSON View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Mar 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O C/O SKADDEN 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM View document
11 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
11 Mar 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O G RAI, SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM View document
11 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Jan 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O G RAI SKADDEN ARPS BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BLATT / 01/01/2010 View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2010 View document
6 Jan 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT View document
14 May 2009 REGISTERED OFFICE CHANGED ON 14/05/09 FROM: GISTERED OFFICE CHANGED ON 14/05/2009 FROM, COMMUNICATIONS BUILDING, 48 LEICESTER SQUARE, LONDON, WC2 H7LR View document
13 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KRIVICIC / 02/02/2009 View document
12 May 2009 DIRECTOR APPOINTED GREGORY BLATT View document
22 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DARREN DAMIANO View document
18 Mar 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS ENRAGHT MOONY View document
18 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Apr 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
23 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN DAMIANO / 27/12/2007 View document
17 Aug 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 5 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL View document
4 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Apr 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
17 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Jun 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 DIRECTOR RESIGNED View document
9 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2006 DIRECTOR RESIGNED View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
27 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
22 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 1A REGENTS PARK ROAD, LONDON, NW1 8UR View document
1 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
16 Feb 2004 DIRECTOR RESIGNED View document
16 Feb 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: SAINT JAMES COURT, FRIAR GATE, DERBY, DERBYSHIRE DE1 1BT View document
16 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Feb 2004 DIRECTOR RESIGNED View document
16 Feb 2004 DIRECTOR RESIGNED View document
13 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Mar 2003 DIRECTOR RESIGNED View document
18 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
11 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Jun 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
9 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
6 Mar 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
16 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/00 View document
16 Oct 2000 NEW DIRECTOR APPOINTED View document
12 Oct 2000 ACC. REF. DATE SHORTENED FROM 01/03/01 TO 31/12/00 View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 NC INC ALREADY ADJUSTED 24/05/00 View document
6 Jun 2000 CONVE 24/05/00 View document
6 Jun 2000 � NC 1000/1501000 24/05/00 View document
9 May 2000 DIRECTOR RESIGNED View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
10 Apr 2000 S-DIV 17/03/00 View document
10 Apr 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: G OFFICE CHANGED 10/04/00 SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL View document
6 Apr 2000 COMPANY NAME CHANGED ICEBREAKER PERSONAL NETWORK LIMI TED CERTIFICATE ISSUED ON 06/04/00 View document
3 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Mar 2000 ALTERMEMORANDUM17/03/00 View document
23 Mar 2000 SECRETARY RESIGNED View document
15 Mar 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View document
14 Mar 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 01/03/00 View document
4 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Mar 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS View document
13 Aug 1998 DIRECTOR RESIGNED View document
13 Aug 1998 NEW SECRETARY APPOINTED View document
13 Aug 1998 LOCATION OF REGISTER OF MEMBERS View document
13 Aug 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/07/98 View document
13 Aug 1998 REGISTERED OFFICE CHANGED ON 13/08/98 FROM: ST JAMES COURT, FRIARGATE, DERBY, DE1 1BT View document
13 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Aug 1998 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
13 Aug 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 COMPANY NAME CHANGED SJC 29 LIMITED CERTIFICATE ISSUED ON 14/04/98 View document
10 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document