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UPSWING LIMITED

Company number 06977320

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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)
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-07-05 EUR 1	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-07-05 EUR 1 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	CH04	Secretary's details changed for M&N Secretaries Limited on 22 August 2014	View PDF Secretary's details changed for M&N Secretaries Limited on 22 August 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-08 EUR 1	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-08 EUR 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders	View PDF Annual return made up to 26 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AD01	Registered office address changed from Russell Bedford House/City Forum 250 City Road London EC1V 2QQ on 29 April 2014	View PDF Registered office address changed from Russell Bedford House/City Forum 250 City Road London EC1V 2QQ on 29 April 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30	View PDF Annual return made up to 26 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 - link opens in a new window - 4 pages (4 pages)
30 May 2013	CH01	Director's details changed for Mr Francois Pierre Denis Dorland on 1 May 2012	View PDF Director's details changed for Mr Francois Pierre Denis Dorland on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AP01	Appointment of Mr Francois Pierre Denis Dorland as a director	View PDF Appointment of Mr Francois Pierre Denis Dorland as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	TM01	Termination of appointment of Karen Milliner as a director	View PDF Termination of appointment of Karen Milliner as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	TM01	Termination of appointment of Jean-Philippe Hecketsweiler as a director	View PDF Termination of appointment of Jean-Philippe Hecketsweiler as a director - link opens in a new window - 1 page (1 page)
13 Sep 2011	SH06	Cancellation of shares. Statement of capital on 13 September 2011 EUR 1	View PDF Cancellation of shares. Statement of capital on 13 September 2011 EUR 1 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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