- Company Overview for UPTEK INTERNATIONAL CO., LIMITED (05424771)
- Filing history for UPTEK INTERNATIONAL CO., LIMITED (05424771)
- People for UPTEK INTERNATIONAL CO., LIMITED (05424771)
- More for UPTEK INTERNATIONAL CO., LIMITED (05424771)
| 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) |
|---|---|---|---|
| 30 Mar 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Mar 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 19 Feb 2019 | CS01 | Confirmation statement made on 15 January 2019 with no updates | |
| 19 Feb 2019 | TM02 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 18 February 2019 | |
| 19 Feb 2019 | AP04 | Appointment of J & C Business (Uk) Co., Ltd as a secretary on 18 February 2019 | |
| 19 Feb 2019 | AD01 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 19 February 2019 | |
| 02 May 2018 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 15 January 2018 with no updates | |
| 01 May 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 19 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
| 01 May 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 03 May 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 03 May 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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| 07 Dec 2013 | AD01 | Registered office address changed from Chase Business Center Chd 39-41 Chase Side London N14 5BP on 7 December 2013 | |
| 30 Apr 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 24 Jan 2013 | TM02 | Termination of appointment of C&V Business Services Limited as a secretary | |
| 24 Jan 2013 | AP04 | Appointment of Sky Charm Secretarial Services Limited as a secretary | |
| 30 Apr 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 09 Mar 2012 | CH04 | Secretary's details changed for C & V Business Services Limited on 8 March 2012 | |
| 08 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders |