UPGRADE TRADING LIMITED

Company number 04361998

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
13 May 2014	AA01	Previous accounting period extended from 31 January 2014 to 30 April 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 10,000	(5 pages)
13 Dec 2013	CH02	Director's details changed for Edwardson Parker Associates Limited on 10 December 2013	(1 page)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
09 Oct 2013	AP01	Appointment of Mr. Christopher Collins as a director on 7 October 2013	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Andrew Moray Stuart as a director on 7 October 2013	(1 page)
05 Jul 2013	CH01	Director's details changed for Mr Andrew Moray Stuart on 17 June 2013	(2 pages)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
25 Oct 2011	AA		(4 pages)
08 Sep 2011	CH02	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011	(2 pages)
07 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
07 Feb 2011	CH01	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010	(2 pages)
22 Oct 2010	AA		(4 pages)
15 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH02	Director's details changed for Edwardson Parker Associates Limited on 28 January 2010	(2 pages)
15 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	(2 pages)
10 Feb 2010	AD01	Registered office address changed from 4th Floor, 22 Buckingham Gate, London SW1E 6LB on 10 February 2010	(1 page)
10 Sep 2009	288a	Director appointed mr. Andrew moray stuart	(1 page)
09 Sep 2009	288b	Appointment terminated director john wortley-hunt	(1 page)