UPDATA INFRASTRUCTURE (NORTH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/12/1827 December 2018 | APPLICATION FOR STRIKING-OFF |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / UPDATA INFRASTRUCTURE (UK) LIMITED / 01/10/2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 06/03/186 March 2018 | STATEMENT BY DIRECTORS |
| 06/03/186 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 1 |
| 06/03/186 March 2018 | SOLVENCY STATEMENT DATED 06/03/18 |
| 06/03/186 March 2018 | REDUCE ISSUED CAPITAL 06/03/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 27/12/1627 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ADOPT ARTICLES 09/04/2014 |
| 03/07/143 July 2014 | AUDITOR'S RESIGNATION |
| 08/05/148 May 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/04/1414 April 2014 | 15/01/10 STATEMENT OF CAPITAL GBP 50000 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR PETER HANDS |
| 10/04/1410 April 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 10/04/1410 April 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MANTELL |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURRIDGE |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM PREMIER HOUSE 1-7 WARREN ROAD REIGATE SURREY RH2 0BE |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 21/01/1421 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/01/1322 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/02/121 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/01/2012 |
| 01/02/121 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/1130 March 2011 | SAIL ADDRESS CREATED |
| 30/03/1130 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1130 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/09/1029 September 2010 | PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED JONATHAN MICHAEL BURRIDGE |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM THE BILLINGS GUILDFORD SURREY GU1 4YD |
| 22/07/1022 July 2010 | CURRSHO FROM 31/01/2011 TO 31/07/2010 |
| 21/07/1021 July 2010 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXTER |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED JULIAN DAVID MANTELL |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR RICHARD BENNETT |
| 05/02/105 February 2010 | COMPANY NAME CHANGED STEVTON (NO.464) LIMITED CERTIFICATE ISSUED ON 05/02/10 |
| 05/02/105 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1015 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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