UPTIME 365 LIMITED

Company number 04602933

Date	Type	Description	View / Download
07 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2009	288b	Appointment Terminated Director donald pinghbeck	(1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from fabriam centre atmel way middle engine lane newcastle upon tyne tyne and wear NE28 9NZ	(1 page)
15 Apr 2009	288c	Director's Change of Particulars / philip aranzulla / 08/04/2009 / HouseName/Number was: , now: 101; Street was: 18 cotherstone close, now: croydon road; Area was: , now: fenham; Post Town was: consett, now: newcastle upon tyne; Region was: county durham, now: tyne and wear; Post Code was: DH8 7UE, now: NE4 5LP	(1 page)
06 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
26 Feb 2009	363a	Return made up to 27/11/08; full list of members	(5 pages)
25 Feb 2009	288b	Appointment Terminated Director tharma tharma lingam	(1 page)
25 Feb 2009	288b	Appointment Terminated Secretary thevarajah ganesh	(1 page)
27 Dec 2007	363a	Return made up to 27/11/07; full list of members	(4 pages)
19 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
19 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 123@1=123 £ ic 100/223	(2 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 104 - 110 goswell road clerkenwell london EC1V 7DH	(1 page)
26 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288a	New secretary appointed	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
26 Nov 2007	225	Accounting reference date shortened from 30/11/07 to 30/09/07	(1 page)
07 Nov 2007	CERTNM	Company name changed ads inbay group LIMITED\certificate issued on 07/11/07	(2 pages)
05 Nov 2007	123	Nc inc already adjusted 31/10/07	(1 page)
05 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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