UPLANDS STUD LIMITED

Company number 05500644 ·

Dissolved

60 filings

Date Filing
31 Dec 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Sep 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Sep 2013 APPLICATION FOR STRIKING-OFF View document
24 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013 View document
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM · 9-10 SAVILE ROW · LONDON · W1S 3PE · UNITED KINGDOM View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012 View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Aug 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
8 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012 View document
3 Jul 2012 SECRETARY APPOINTED ANNA MOODY View document
19 Jun 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL / 14/06/2012 View document
23 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILPOTT View document
19 Feb 2012 DIRECTOR APPOINTED BRADEN LEE HARRIS View document
28 Nov 2011 SECRETARY APPOINTED JONATHAN MACBRIDE BROWN View document
26 Nov 2011 APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED View document
10 Aug 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
16 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Jul 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM · 11 GROSVENOR CRESCENT · LONDON · SW1X 7EE View document
7 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
22 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR TONY GARNER View document
13 Apr 2010 DIRECTOR APPOINTED BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL View document
13 Apr 2010 DIRECTOR APPOINTED MR ROBIN PHILPOTT View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON View document
16 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSE View document
13 Nov 2009 DIRECTOR APPOINTED MR TONY MITCHELL GARNER View document
23 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
14 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ALASDAIR GRAHAM View document
4 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Mar 2009 DIRECTOR APPOINTED PHILIPPE ROSE View document
2 Mar 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL RODDIS View document
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PAUL LYRISTIS View document
16 Oct 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
13 Oct 2008 DIRECTOR APPOINTED ALASDAIR GRAHAM View document
7 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Oct 2008 DIRECTOR APPOINTED DR PETER EMERSON View document
2 Oct 2008 SECRETARY APPOINTED CR SECRETARIES LIMITED View document
2 Oct 2008 DIRECTOR APPOINTED NIGEL MARK RODDIS View document
2 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROGER BARLOW LOGGED FORM View document
20 Sep 2007 DIRECTOR RESIGNED View document
24 Jul 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
21 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
21 Dec 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 View document
21 Dec 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
20 Dec 2005 NEW DIRECTOR APPOINTED View document
9 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Dec 2005 SECRETARY RESIGNED View document
9 Dec 2005 DIRECTOR RESIGNED View document
9 Dec 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: · 2 SERJEANTS INN · LONDON · EC4Y 1LT View document
9 Dec 2005 NEW DIRECTOR APPOINTED View document
28 Nov 2005 COMPANY NAME CHANGED · IBIS (959) LIMITED · CERTIFICATE ISSUED ON 28/11/05 View document
6 Jul 2005 Incorporation View document
6 Jul 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document