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UPSHOT COMMUNICATIONS LIMITED

Company number 04274415

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2010 DS01 Application to strike the company off the register
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
05 Sep 2009 363a Return made up to 21/08/08; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2008 288b Appointment Terminated Director stephen barnes
13 Jun 2008 288b Appointment Terminated Director tom roberts
31 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Oct 2007 363a Return made up to 21/08/07; full list of members
30 Aug 2006 363a Return made up to 21/08/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Sep 2005 363a Return made up to 21/08/05; full list of members
28 Oct 2004 88(2)R Ad 28/09/04--------- £ si 150@1=150 £ ic 2/152
28 Oct 2004 123 Nc inc already adjusted 28/09/04
28 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004 288b Director resigned
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed