Advanced company searchLink opens in new window

UPSOURCE MASTER CO., LTD

Company number 07810805

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 AA Accounts for a dormant company made up to 31 October 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
25 Sep 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 25 September 2017
01 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
31 Oct 2015 AA Accounts for a dormant company made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 500,000
31 Oct 2014 AA Accounts for a dormant company made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 500,000
10 Oct 2014 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 10 October 2014
02 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 500,000
29 Oct 2013 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 29 October 2013
31 Oct 2012 AA Accounts for a dormant company made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
25 Oct 2012 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
24 Oct 2012 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary
23 Oct 2012 AD01 Registered office address changed from Suite 8285 16-18 Circus Road London NW8 6PG United Kingdom on 23 October 2012
15 Oct 2012 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary
15 Oct 2012 AD01 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 15 October 2012
04 May 2012 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012
14 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted