UPSTAIRS CREATIVE AGENCY LIMITED

Company number 07057489

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2011	AD01	Registered office address changed from 55 Old Compton Street London W1D 6HW England on 9 December 2011	(1 page)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
18 Jan 2011	AP01	Appointment of Mr Jack William Duffield as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Catherine Johnson as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 100	(4 pages)
07 Dec 2010	CH01	Director's details changed for Catherine Powys on 1 September 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Grace Alison Benson on 1 September 2010	(2 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 100	(3 pages)
06 Dec 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
04 Feb 2010	TM01	Termination of appointment of Naomi Thatcher as a director	(2 pages)
23 Nov 2009	AP01	Appointment of Catherine Powys as a director	(3 pages)
23 Nov 2009	TM01	Termination of appointment of Lynn Hughes as a director	(2 pages)
23 Nov 2009	AP01	Appointment of Naomi Joy Thatcher as a director	(3 pages)
23 Nov 2009	AP01	Appointment of Grace Alison Benson as a director	(3 pages)
26 Oct 2009	NEWINC	Incorporation	(27 pages)