UPSCHOTT LIMITED

Company number 05190295

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2012	AP01	Appointment of Ms. Zenah Landman as a director on 21 March 2012	(2 pages)
02 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 2	(4 pages)
07 Apr 2011	TM01	Termination of appointment of Portland Directors Limited as a director	(1 page)
30 Nov 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Noa Chacham as a director	(1 page)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Aug 2010	CH01	Director's details changed for Mrs Noa Chacham on 1 August 2010	(2 pages)
18 Aug 2010	AP01	Appointment of Mrs Noa Chacham as a director	(2 pages)
30 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(3 pages)
28 Jul 2010	AR01	Annual return made up to 27 July 2009 with full list of shareholders	(3 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 Aug 2009	288c	Secretary's Change of Particulars / portland secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
12 Aug 2009	288c	Director's Change of Particulars / portland directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT	(1 page)
15 Dec 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
28 Jul 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
28 Nov 2007	AA	Total exemption full accounts made up to 31 July 2007	(8 pages)
30 Jul 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)