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UP TOP LIMITED

Company number 03978606

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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 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2011 DS01 Application to strike the company off the register
25 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-04-25
  • GBP 60
24 Apr 2010 CH01 Director's details changed for Mary Emma Cameron Bergendorff on 20 April 2010
24 Apr 2010 CH04 Secretary's details changed for Chase Bureau Secretarial Services Limited on 20 April 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 100
16 Nov 2009 AP01 Appointment of Mary Emma Cameron Bergendorff as a director
23 Apr 2009 363a Return made up to 20/04/09; full list of members
19 Mar 2009 288b Appointment Terminated Director and Secretary kevin washburn
18 Mar 2009 288a Secretary appointed chase bureau secretarial services LIMITED
18 Mar 2009 288b Appointment Terminated Director penelope lyon
18 Mar 2009 288a Director appointed fredrik bergendorff
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363a Return made up to 20/04/08; full list of members
14 Jun 2007 363a Return made up to 20/04/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 May 2006 288c Secretary's particulars changed;director's particulars changed
09 May 2006 363a Return made up to 20/04/06; full list of members
15 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 20/04/05; full list of members
04 Mar 2005 287 Registered office changed on 04/03/05 from: farnborough house strangers hill farnborough warwickshire OX17 1EQ
26 Jan 2005 AA Total exemption full accounts made up to 31 March 2004