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UPTONE CONSULTING SERVICES LIMITED

Company number 06203552

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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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2014 DS01 Application to strike the company off the register
24 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
16 Oct 2014 AA Accounts made up to 30 April 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
05 Jul 2013 AD01 Registered office address changed from , 1a Pope Street, London, SE1 3PH on 5 July 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
18 Sep 2012 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 18 September 2012
17 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
23 Aug 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 17 August 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Sep 2009 363a Return made up to 20/08/09; full list of members
02 Apr 2009 288c Director's change of particulars / alexandra mastai / 02/04/2009
15 Dec 2008 363a Return made up to 15/12/08; full list of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from, office 1 ingles manor castle hill avenue, folkestone, CT20 2RD
23 Sep 2008 288a Secretary appointed stm nominee secretaries LTD
23 Sep 2008 288b Appointment terminated secretary newshore london LIMITED
23 Sep 2008 287 Registered office changed on 23/09/2008 from, 1A pope street, london, SE1 3PH
17 Sep 2008 287 Registered office changed on 17/09/2008 from, ingles manor, castle hill avenue, folkestone, kent, CT20 2RD