UPSTATE LTD.
Company number 03755378 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Jan 2014 | DECLARATION OF SOLVENCY | View document |
| 7 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jan 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED DR MARK ANDREW VERRALL | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED MR STEFAN KRATZER | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DIDIER KAUFFER | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MILEWICH | View document |
| 20 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG | View document |
| 3 May 2012 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 18 Oct 2010 | SECTION 519 | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | View document |
| 17 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CLAUDE STURNI | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED DIDIER CHARLES KAUFFER | View document |
| 18 Jul 2008 | DIRECTOR APPOINTED DANIEL ABRAM MILEWICH | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY RUDIN | View document |
| 20 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | SECRETARY APPOINTED A G SECRETARIAL LIMITED | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED | View document |
| 29 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: G OFFICE CHANGED 07/09/06 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 7 Sep 2006 | DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: G OFFICE CHANGED 31/08/06 12 PLUMTREE COURT LONDON EC4A 4HT | View document |
| 31 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 12 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 31 Aug 2004 | S366A DISP HOLDING AGM 14/11/02 | View document |
| 10 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | DIRECTOR RESIGNED | View document |
| 16 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | COMPANY NAME CHANGED UPSTATE DISCOVERY LIMITED CERTIFICATE ISSUED ON 18/12/01 | View document |
| 10 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Mar 2001 | 500000 20/12/00 | View document |
| 19 Mar 2001 | � NC 1000/1000000 20/12/00 | View document |
| 19 Mar 2001 | NC INC ALREADY ADJUSTED 20/12/00 | View document |
| 22 Dec 2000 | COMPANY NAME CHANGED ARGONEX DISCOVERY, LTD. CERTIFICATE ISSUED ON 27/12/00 | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 31 Aug 1999 | DIRECTOR RESIGNED | View document |
| 31 Aug 1999 | SECRETARY RESIGNED | View document |
| 24 Aug 1999 | COMPANY NAME CHANGED UPSTATE, LTD. CERTIFICATE ISSUED ON 24/08/99 | View document |
| 7 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 01/01/00 | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |