UPPSBRIDGE LIMITED

Company number 03487932

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	CH02	Director's details changed for Accomplish Corporate Services Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
27 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
04 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000	(4 pages)
17 Nov 2015	AA	Full accounts made up to 31 December 2014	(6 pages)
06 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 10,000	(4 pages)
12 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
29 Jan 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
03 Jan 2014	CC04	Statement of company's objects	(2 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
02 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 10,000	(4 pages)
18 Dec 2013	TM01	Termination of appointment of William Hawes as a director	(1 page)
06 Dec 2013	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)
06 Dec 2013	AD01	Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF on 6 December 2013	(1 page)
06 Dec 2013	AP02	Appointment of Accomplish Corporate Services Limited as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Heathbrooke Directors Limited as a director	(1 page)
06 Dec 2013	TM02	Termination of appointment of Ashdown Secretaries Limited as a secretary	(1 page)

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