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UPLEDGE LIMITED

Company number 08054331

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2016 DS01 Application to strike the company off the register
20 May 2016 AR01 Annual return made up to 20 May 2016 no member list
13 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016
27 May 2015 AR01 Annual return made up to 20 May 2015 no member list
17 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 no member list
15 Nov 2013 AA Total exemption full accounts made up to 30 September 2013
08 Jul 2013 TM01 Termination of appointment of Adam Greenwood as a director
08 Jul 2013 AP01 Appointment of Mr Barry Lee Mellor as a director
08 Jul 2013 TM01 Termination of appointment of Marita Mcelhinney as a director
08 Jul 2013 AP01 Appointment of Matthew Parsons as a director
21 May 2013 AR01 Annual return made up to 2 May 2013 no member list
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU United Kingdom on 30 May 2012
02 May 2012 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013
02 May 2012 NEWINC Incorporation