UPPERGLEN LIMITED
Company number 03817392 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 9 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Apr 2013 | REDUCE ISSUED CAPITAL 29/04/2013 | View document |
| 30 Apr 2013 | STATEMENT BY DIRECTORS | View document |
| 30 Apr 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Apr 2013 | SOLVENCY STATEMENT DATED 29/04/13 | View document |
| 2 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 9 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 16 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 22 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | APP C/MAN 08/05/06 | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: OSPREY HOUSE 63 STATION ROAD ADDLESTONE SURREY KT15 2AR | View document |
| 8 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2003 | COMPANY NAME CHANGED AIRTECHNOLOGY FINANCE LIMITED CERTIFICATE ISSUED ON 16/01/03 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 | View document |
| 3 May 2000 | COMPANY NAME CHANGED UPPERGLEN LIMITED CERTIFICATE ISSUED ON 04/05/00 | View document |
| 22 Mar 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: OSPREY HOUSE 63 STATION ROAD ADDLESTONE SURREY KT15 2AR | View document |
| 17 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1999 | NC INC ALREADY ADJUSTED 03/12/99 | View document |
| 16 Dec 1999 | NC INC ALREADY ADJUSTED 03/12/99 | View document |
| 16 Dec 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/99 | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | DIRECTOR RESIGNED | View document |
| 10 Dec 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | SECRETARY RESIGNED | View document |
| 8 Nov 1999 | DIRECTOR RESIGNED | View document |
| 8 Nov 1999 | FAC AGREE 30/10/99 | View document |
| 8 Nov 1999 | DIRECTOR RESIGNED | View document |
| 8 Nov 1999 | RE SHARES 22/10/99 | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 1999 | ALTERARTICLES22/10/99 | View document |
| 30 Jul 1999 | Incorporation | View document |
| 30 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |