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UPSTYLE LIMITED

Company number 03914173

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2012 DS01 Application to strike the company off the register
16 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
03 Feb 2012 SH20 Statement by Directors
03 Feb 2012 SH19 Statement of capital on 3 February 2012
  • GBP 1
03 Feb 2012 CAP-SS Solvency Statement dated 21/12/11
03 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2011 AP04 Appointment of Ashford Secretaries Limited as a secretary on 28 September 2011
26 Oct 2011 AP02 Appointment of Heathbrooke Directors Limited as a director on 28 September 2011
26 Oct 2011 AD01 Registered office address changed from 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP on 26 October 2011
25 Oct 2011 TM01 Termination of appointment of Strand Directors Limited as a director on 28 September 2011
25 Oct 2011 TM01 Termination of appointment of Douglas James Morley Hulme as a director on 28 September 2011
25 Oct 2011 TM02 Termination of appointment of Thornton Secretarial Services Limited as a secretary on 28 September 2011
25 Oct 2011 AP01 Appointment of Mr Thomas Lane as a director on 28 September 2011
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
10 Feb 2010 CH02 Director's details changed for Strand Directors Limited on 10 February 2010
10 Feb 2010 CH04 Secretary's details changed for Thornton Secretarial Services Limited on 10 February 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
19 Jun 2009 AA Total exemption small company accounts made up to 31 January 2008
27 Jan 2009 363a Return made up to 12/01/09; full list of members
03 Oct 2008 288a Director appointed douglas james morley hulme