- Company Overview for UPGRADE ENGINEERING LIMITED (04450292)
- Filing history for UPGRADE ENGINEERING LIMITED (04450292)
- People for UPGRADE ENGINEERING LIMITED (04450292)
- More for UPGRADE ENGINEERING LIMITED (04450292)
| 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) |
|---|---|---|---|
| 29 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Apr 2014 | DS01 | Application to strike the company off the register | |
| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Jun 2013 | AR01 |
Annual return made up to 29 May 2013 with full list of shareholders
Statement of capital on 2013-06-26
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| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 28 Jun 2011 | CH01 | Director's details changed for Mr. Philippe Houman on 17 January 2011 | |
| 27 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Jul 2010 | AD01 | Registered office address changed from 5Th Floor 26-28 Hallam Street London W1W 6NS on 20 July 2010 | |
| 29 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 29 Jun 2010 | CH04 | Secretary's details changed for W T Secretaries Limited on 30 October 2009 | |
| 29 Jun 2010 | CH01 | Director's details changed for Mr. Philippe Houman on 30 October 2009 | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Jul 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 09 Jul 2009 | 288c | Director's change of particulars / philippe houman / 06/04/2009 | |
| 28 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jun 2008 | 363a | Return made up to 29/05/08; full list of members | |
| 11 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Jun 2007 | 363a | Return made up to 29/05/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 26 Jun 2006 | 363a | Return made up to 29/05/06; full list of members | |
| 26 Jun 2006 | 353 | Location of register of members |