UP LTD

Company number 05967854 ·

Dissolved

32 filings

Date Filing
16 Apr 2019 STRUCK OFF AND DISSOLVED View document
29 Jan 2019 FIRST GAZETTE View document
4 Dec 2017 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES View document
1 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
13 Sep 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
1 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
6 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD View document
2 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
22 Oct 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
6 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
22 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
1 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
22 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
4 Jul 2013 DIRECTOR APPOINTED WARIS KHAN View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES View document
1 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
22 Oct 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
1 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
25 Oct 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
3 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
22 Oct 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
15 Oct 2010 DIRECTOR APPOINTED MS EDWINA COALES View document
6 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
23 Oct 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
5 Nov 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
4 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
3 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
22 Oct 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
18 Jan 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
16 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document