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UDATE.COM LIMITED

Company number 03524657

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	4.68	Liquidators' statement of receipts and payments to 28 August 2013	View PDF Liquidators' statement of receipts and payments to 28 August 2013 - link opens in a new window - 11 pages (11 pages)
22 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AD01	Registered office address changed from C/O Skadden 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 3 September 2012	View PDF Registered office address changed from C/O Skadden 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AP01	Appointment of Kenneth Niall Mccallum as a director	View PDF Appointment of Kenneth Niall Mccallum as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	SH19	Statement of capital on 28 August 2012 GBP 1	View PDF Statement of capital on 28 August 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Aug 2012	CAP-SS	Solvency statement dated 28/08/12	View PDF Solvency statement dated 28/08/12 - link opens in a new window - 1 page (1 page)
28 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/08/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 28/08/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
31 Aug 2011	AP01	Appointment of Mr James Rhyu as a director	View PDF Appointment of Mr James Rhyu as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	TM01	Termination of appointment of Gregory Blatt as a director	View PDF Termination of appointment of Gregory Blatt as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	TM01	Termination of appointment of Eleanor Krivicic as a director	View PDF Termination of appointment of Eleanor Krivicic as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	TM02	Termination of appointment of Eleanor Krivicic as a secretary	View PDF Termination of appointment of Eleanor Krivicic as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	CH01	Director's details changed for Ms Eleanor Krivicic on 1 January 2011	View PDF Director's details changed for Ms Eleanor Krivicic on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AP01	Appointment of Mr. Curtis Bowen Anderson as a director	View PDF Appointment of Mr. Curtis Bowen Anderson as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
12 Mar 2010	AD01	Registered office address changed from C/O C/O Skadden 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 12 March 2010	View PDF Registered office address changed from C/O C/O Skadden 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 12 March 2010 - link opens in a new window - 1 page (1 page)
11 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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