- Company Overview for UPSTYLE LIMITED (03914173)
- Filing history for UPSTYLE LIMITED (03914173)
- People for UPSTYLE LIMITED (03914173)
- More for UPSTYLE LIMITED (03914173)
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
|
|
03 Feb 2012 | CAP-SS | Solvency Statement dated 21/12/11 | |
03 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
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 |