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UPPER11 WORLDWIDE LTD

Company number 06690098

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 TM01 Termination of appointment of Alugi Thompson as a director
05 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2013 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2013-02-03
  • GBP 1
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2012 AP01 Appointment of Mr Alugi Khadel Thompson as a director
28 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
14 Feb 2012 TM01 Termination of appointment of Vera Tawia as a director
08 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
23 Jun 2011 AP01 Appointment of Mrs Vera Tawia as a director
10 May 2011 AA Total exemption full accounts made up to 30 September 2010
21 Apr 2011 AD01 Registered office address changed from Unit a 42-48 Bell Street London NW1 5AW United Kingdom on 21 April 2011
21 Apr 2011 AD01 Registered office address changed from Unit C, 48 Bell Street London NW1 5BU United Kingdom on 21 April 2011
21 Apr 2011 CERTNM Company name changed echml LTD\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-19
  • NM01 ‐ Change of name by resolution
23 Dec 2010 TM01 Termination of appointment of Idris Ramise-Edwards as a director
23 Dec 2010 AP02 Appointment of Madeira Group Assets Ltd as a director
15 Oct 2010 TM02 Termination of appointment of Barbara Doherty as a secretary
12 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
02 Oct 2010 AP03 Appointment of Mrs Barbara Doherty as a secretary
27 Sep 2010 CERTNM Company name changed echml investments LTD\certificate issued on 27/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
27 Sep 2010 CONNOT Change of name notice
11 Jan 2010 AA Total exemption full accounts made up to 30 September 2009