UPCRAFT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/03/168 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/1626 February 2016 | APPLICATION FOR STRIKING-OFF |
| 07/12/157 December 2015 | PREVEXT FROM 30/04/2015 TO 31/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/04/159 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/05/1331 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER BURBIDGE / 07/04/2013 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/04/1212 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/05/1111 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/06/1024 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER BURBIDGE / 07/04/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/06/0824 June 2008 | Appointment Terminate, Secretary Ronald Frederick Burbidge Logged Form |
| 19/06/0819 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0830 May 2008 | SECRETARY RESIGNED RONALD BURBIDGE |
| 30/05/0830 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0830 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: 22 TENNYSON ROAD WIMBLEDON LONDON SW19 8SH |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 2 THE MOORINGS EASTROP BASINGSTOKE HAMPSHIRE RG21 4PN |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/04/007 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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