UPSWING LIMITED

Company number 06977320 ·

Dissolved

48 filings

Date Filing
16 May 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
28 Feb 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Feb 2017 APPLICATION FOR STRIKING-OFF View document
21 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Jul 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
22 Oct 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&N SECRETARIES LIMITED / 22/08/2014 View document
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jun 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jul 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
29 Apr 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM · RUSSELL BEDFORD HOUSE/CITY FORUM 250 CITY ROAD · LONDON · EC1V 2QQ View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS PIERRE DENIS DORLAND / 01/05/2012 View document
30 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
22 May 2012 Annual return made up to 26 April 2012 with full list of shareholders · 4 pages View document
1 Mar 2012 ALTER ARTICLES 16/02/2012 View document
1 Mar 2012 ARTICLES OF ASSOCIATION View document
27 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Feb 2012 DIRECTOR APPOINTED MR FRANCOIS PIERRE DENIS DORLAND View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN MILLINER View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE HECKETSWEILER View document
13 Sep 2011 13/09/11 STATEMENT OF CAPITAL EUR 1 View document
13 Sep 2011 RETURN OF PURCHASE OF OWN SHARES View document
30 Aug 2011 DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL View document
23 Aug 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CHLOE HAWKINS View document
5 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
5 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
4 May 2011 APPOINTMENT TERMINATED, SECRETARY SABINE JEULIN View document
4 May 2011 APPOINTMENT TERMINATED, DIRECTOR JEAN-BERNARD LAFONTA View document
27 Apr 2011 CORPORATE SECRETARY APPOINTED M&N SECRETARIES LIMITED View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN JAYNE MILLINER / 26/04/2011 View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHLOE JANE HAWKINS / 26/04/2011 View document
10 Mar 2011 DIRECTOR APPOINTED MISS KAREN JAYNE MILLINER View document
10 Mar 2011 DIRECTOR APPOINTED MISS CHLOE JANE HAWKINS View document
20 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / SABINE JEULIN / 01/10/2009 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-BERNARD LAFONTA / 01/10/2009 View document
20 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
20 May 2010 COMPANY BUSINESS 22/01/2010 View document
26 Mar 2010 ARTICLES OF ASSOCIATION View document
26 Mar 2010 SUB-DIVISION 18/02/10 View document
18 Mar 2010 SOLVENCY STATEMENT DATED 08/03/10 View document
18 Mar 2010 REDUCE ISSUED CAPITAL 08/03/2010 View document
18 Mar 2010 18/03/10 STATEMENT OF CAPITAL EUR 388889 View document
18 Mar 2010 STATEMENT BY DIRECTORS View document
9 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2010 CURREXT FROM 31/07/2010 TO 31/12/2010 View document
30 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 48 pages View document