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UPSIZE-DOWNSIZE LIMITED

Company number 06648803

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2013 DS01 Application to strike the company off the register
06 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
06 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
14 Nov 2012 AD01 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 14 November 2012
07 Oct 2012 TM02 Termination of appointment of Pp Secretaries Ltd as a secretary on 3 July 2012
27 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 1
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
11 Aug 2010 CH04 Secretary's details changed for Pp Secretaries Ltd on 16 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Mark Francis Corrigan on 16 July 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 16/07/09; full list of members
01 Sep 2009 287 Registered office changed on 01/09/2009 from flat 2 56 lant street borough london SE1 1RE united kingdom
04 Mar 2009 288a Secretary appointed pp secretaries LTD
04 Mar 2009 287 Registered office changed on 04/03/2009 from 77 sackville road hove east sussex BN3 3WE
04 Mar 2009 288c Director's Change of Particulars / mark corrigan / 02/03/2009 / Title was: , now: mr; HouseName/Number was: 77, now: flat 2; Street was: sackville road, now: 56 lant street; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 3WE, now: SE1 1RE; Country was: , now: united kingdom
04 Mar 2009 288b Appointment Terminated Secretary svend littauer
25 Sep 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
16 Jul 2008 NEWINC Incorporation