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UPTEX SALES (I) LIMITED

Company number 07899259

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
13 Nov 2024 TM01 Termination of appointment of Eurointer Ag as a director on 12 November 2024
13 Nov 2024 TM02 Termination of appointment of Bridgepoint Ag as a secretary on 12 November 2024
13 Nov 2024 AP04 Appointment of Formico Inc as a secretary on 12 November 2024
13 Nov 2024 AP02 Appointment of Deltron Corp. as a director on 12 November 2024
12 Nov 2024 AA Micro company accounts made up to 31 January 2024
12 Nov 2024 AA Micro company accounts made up to 31 January 2023
12 Nov 2024 AA Micro company accounts made up to 31 January 2022
12 Nov 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
12 Nov 2024 CS01 Confirmation statement made on 5 January 2023 with no updates
12 Nov 2024 CS01 Confirmation statement made on 5 January 2022 with no updates
12 Nov 2024 RT01 Administrative restoration application
12 Nov 2024 CERTNM Company name changed uptex sales\certificate issued on 12/11/24
14 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2021 AA Micro company accounts made up to 31 January 2021
17 Oct 2021 AD01 Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Princes Street 2nd Floor London W1G 0JR on 17 October 2021
22 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 31 January 2020
28 Sep 2020 PSC07 Cessation of Tetyana Budylska as a person with significant control on 1 September 2020
28 Sep 2020 PSC01 Notification of Natalja Lvova as a person with significant control on 1 September 2020
20 Jan 2020 TM01 Termination of appointment of Youngsam Kim as a director on 11 January 2020
20 Jan 2020 AP01 Appointment of Arlyn Gamiao as a director on 11 January 2020
18 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 January 2019