UPLOADER LIMITED
Company number 05385436 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions · 1 page | View document |
| 1 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-12 · 5 pages | View document |
| 24 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 27 Sep 2023 | Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from 2 Canal Reach London N1C 4DB to 9 Derry Street London W8 5HY on 2023-09-27 · 1 page | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 4 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 21 Mar 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 18 May 2022 | Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on 2022-05-18 · 1 page | View document |
| 18 May 2022 | Director's details changed for Mr James Anthony Mullan on 2022-05-18 · 2 pages | View document |
| 18 Feb 2022 | Registered office address changed from The Lighthouse 370 Grays Inn Road Kings Cross London WC1X 8BB United Kingdom to 9 Derry Street London W8 5HY on 2022-02-18 · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 21 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 6 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM LOWER GROUND FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS UNITED KINGDOM | View document |
| 7 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY NAVIN / 07/01/2019 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 10 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 10 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY MULLAN | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Sep 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY NAVIN / 15/04/2016 | View document |
| 13 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 May 2016 | SAIL ADDRESS CREATED | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL | View document |
| 5 May 2016 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 31 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY NAVIN / 01/02/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEIN | View document |
| 31 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED BRADLEY NAVIN | View document |
| 5 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O C C YOUNG & CO 2ND FLOOR 13-14 MARGARET STREET LONDON W1W 8RN | View document |
| 23 Dec 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ARNOLD | View document |
| 8 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR DANIEL STEIN | View document |
| 10 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DODGE | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 48 POLAND STREET LONDON W1F 7ND UNITED KINGDOM | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRONSTEIN | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRONSTEIN | View document |
| 15 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 2 Mar 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARNOLD / 12/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRONSTEIN / 12/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DODGE / 12/03/2010 | View document |
| 5 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 12 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O CC YOUNG & CO 48 POLAND STREET LONDON W1F 7ND | View document |
| 12 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 2 May 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 12 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 11 Feb 2009 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | SECRETARY RESIGNED | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 10 ALLIED WAY LONDON GREATER LONDON W3 0RQ | View document |
| 18 Jan 2007 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Dec 2006 | COMPANY BUSINESS 21/11/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | £ NC 100/5000 03/06/0 | View document |
| 17 Jun 2005 | NC INC ALREADY ADJUSTED 03/06/05 | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | DIRECTOR RESIGNED | View document |
| 17 Mar 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | View document |
| 17 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |