UPHOLD TRADING LIMITED

Company number 06273286

Date	Type	Description	View / Download
07 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2014	L64.04	Dissolution deferment	(1 page)
08 Sep 2014	L64.07	Completion of winding up	(1 page)
29 Dec 2011	COCOMP	Order of court to wind up	(2 pages)
18 Jul 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 18 July 2011	(2 pages)
08 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 190,850	(15 pages)
31 Jan 2011	MISC	288A	(2 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
07 Oct 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(15 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 190,000	(4 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Increasing auth cap by 259,000 19/05/2010	(1 page)
30 Jul 2010	AP01	Appointment of Adam Nicholas Harper as a director	(2 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 650	(4 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 21 July 2009 GBP 650	(2 pages)
06 Apr 2010	AP01	Appointment of Mathew Hobbs as a director	(2 pages)
06 Apr 2010	AP01	Appointment of Alison Gemma Bright as a director	(3 pages)
06 Apr 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 July 2009	(3 pages)
31 Mar 2010	TM01	Termination of appointment of Company Directors Limited as a director	(2 pages)
08 Jul 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Jun 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from palladium house 1-4 argyll street london W1F 7LD	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)

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