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UPTON SYKES LIMITED

Company number 03718841

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 DS01 Application to strike the company off the register
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 4,260
05 Mar 2012 CH03 Secretary's details changed for Mr John Samuel Upton on 30 November 2011
05 Mar 2012 CH01 Director's details changed for Mr John Samuel Upton on 30 November 2011
16 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of Robert Sykes as a director
09 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Oct 2009 CH01 Director's details changed for Mr John Samuel Upton on 20 October 2009
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Mar 2009 363a Return made up to 24/02/09; full list of members
28 Feb 2008 363a Return made up to 24/02/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
03 Jul 2007 287 Registered office changed on 03/07/07 from: 68-70 park way ruislip middlesex HA4 8NR
08 May 2007 363s Return made up to 24/02/07; full list of members
08 May 2007 363(288) Secretary's particulars changed;director's particulars changed
08 May 2007 288a New secretary appointed
08 May 2007 288b Secretary resigned
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Mar 2006 363s Return made up to 24/02/06; full list of members
27 Mar 2006 363(288) Director's particulars changed