CompaniesInTheUK

UPDATA INFRASTRUCTURE (UK) LIMITED

Company number 06957593 ·

Dissolved

120 filings

Date Filing
1 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
1 Jan 2025 Final Gazette dissolved following liquidation View document
1 Oct 2024 Return of final meeting in a members' voluntary winding up · 12 pages View document
7 Feb 2024 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2024-02-07 · 2 pages View document
24 Jan 2024 Resolutions View document
24 Jan 2024 Resolutions · 1 page View document
24 Jan 2024 Declaration of solvency · 5 pages View document
24 Jan 2024 Appointment of a voluntary liquidator · 3 pages View document
23 Jan 2024 Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ · 2 pages View document
23 Jan 2024 Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ · 2 pages View document
10 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 31 pages View document
26 Jul 2023 AGREEMENT2 · 1 page View document
26 Jul 2023 GUARANTEE2 · 3 pages View document
26 Jul 2023 PARENT_ACC · 235 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
30 Nov 2022 Appointment of Elizabeth Helen Brownell as a director on 2022-11-30 · 2 pages View document
25 Nov 2022 Termination of appointment of Craig Stuart Nunn as a director on 2022-11-14 · 1 page View document
1 Mar 2022 Satisfaction of charge 3 in full · 1 page View document
17 Feb 2022 Appointment of Mr Craig Stuart Nunn as a director on 2022-02-16 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Termination of appointment of Mark Cook as a director on 2021-07-31 · 1 page View document
22 Jul 2021 Full accounts made up to 2020-12-31 · 44 pages View document
12 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
17 Jan 2020 DIRECTOR APPOINTED MR MARK COOK View document
16 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HEMMING View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
4 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View document
4 Oct 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View document
4 Oct 2018 PSC'S CHANGE OF PARTICULARS / CAPITA IT SERVICES HOLDINGS LIMITED / 01/10/2018 View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
25 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIEGFRIED DALE / 15/06/2018 View document
22 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FREWING / 15/06/2018 View document
22 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES HEMMING / 15/06/2018 View document
5 Feb 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Nov 2017 DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE View document
21 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS View document
1 Nov 2017 DIRECTOR APPOINTED MR SCOTT MICHAEL FREWING View document
1 Nov 2017 DIRECTOR APPOINTED MR JOHN JAMES HEMMING View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
3 Jan 2017 DIRECTOR APPOINTED MR IAN EDWARD JARVIS View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
13 Jun 2016 CONSOLIDATION 31/03/16 View document
13 Jun 2016 ADOPT ARTICLES 31/03/2016 View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HANDS View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
16 Jan 2015 SUB-DIVISION 17/12/14 View document
13 Jan 2015 ADOPT ARTICLES 17/12/2014 View document
24 Dec 2014 17/12/14 STATEMENT OF CAPITAL GBP 72536 View document
7 Aug 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
18 Jun 2014 CONSOLIDATION 09/04/14 View document
6 May 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
29 Apr 2014 CURREXT FROM 30/06/2014 TO 31/12/2014 View document
25 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Apr 2014 ARTICLES OF ASSOCIATION View document
15 Apr 2014 ALTER ARTICLES 28/03/2014 View document
15 Apr 2014 AUDITOR'S RESIGNATION View document
11 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
11 Apr 2014 DIRECTOR APPOINTED MR RICHARD JOHN SHEARER View document
11 Apr 2014 25/06/10 STATEMENT OF CAPITAL GBP 68086.50 View document
11 Apr 2014 31/03/14 STATEMENT OF CAPITAL GBP 69536.00 View document
11 Apr 2014 11/04/14 STATEMENT OF CAPITAL GBP 68795.00 View document
10 Apr 2014 APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PIETER HOOFT View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEARSON View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE COWAN View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT View document
10 Apr 2014 DIRECTOR APPOINTED MR PETER HANDS View document
10 Apr 2014 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
10 Apr 2014 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES SZPIRO View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR VICTOR BALDORINO View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM PREMIER HOUSE 1-7 WARREN ROAD REIGATE SURREY RH2 0BE View document
9 Apr 2014 SECOND FILING FOR FORM SH01 View document
19 Dec 2013 06/12/13 STATEMENT OF CAPITAL GBP 68339 View document
6 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
9 Oct 2013 DIRECTOR APPOINTED MR JAMES LUCIEN ALEXANDER SZPIRO View document
9 Oct 2013 DIRECTOR APPOINTED MR GEORGE MIRFIN COWAN View document
4 Sep 2013 20/08/13 STATEMENT OF CAPITAL GBP 68339 View document
3 Sep 2013 SECOND FILING WITH MUD 09/07/13 FOR FORM AR01 View document
20 Aug 2013 Annual return made up to 9 July 2013 with full list of shareholders · 12 pages View document
6 Aug 2013 ADOPT ARTICLES 25/06/2010 View document
14 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
21 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Jul 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
2 Jul 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Jul 2012 COMPANY NAME CHANGED UPDATA INFRASTRUCTURE HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/07/12 View document
3 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES RHODES View document
13 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
2 Aug 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
2 Aug 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Feb 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
15 Sep 2010 PREVSHO FROM 31/07/2010 TO 30/06/2010 View document
16 Aug 2010 DIRECTOR APPOINTED MR TIMOTHY ROBERT PEARSON View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIETER JOHANNES HOOFT / 09/07/2010 View document
28 Jul 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
28 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 09/07/2010 View document
25 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 Nov 2009 SAIL ADDRESS CREATED View document
29 Sep 2009 SECRETARY APPOINTED EPS SECRETARIES LIMITED View document
11 Sep 2009 DIRECTOR APPOINTED RICHARD BENNETT View document
11 Sep 2009 DIRECTOR APPOINTED VICTOR BALDORINO View document
20 Aug 2009 NC INC ALREADY ADJUSTED 10/07/09 View document
20 Aug 2009 S-DIV View document
20 Aug 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
17 Jul 2009 GBP NC 1000/69536 10/07/2009 View document
17 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Jul 2009 COMPANY NAME CHANGED SHELFCO 596 LIMITED CERTIFICATE ISSUED ON 16/07/09 View document
15 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document