UPGRADE WATCHES LTD

Company number 10418377

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2019	DS01	Application to strike the company off the register	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
07 Dec 2018	PSC01	Notification of Ahmet Mehmet as a person with significant control on 1 January 2018	(2 pages)
10 Jul 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
15 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(5 pages)
15 Nov 2017	PSC07	Cessation of Tomas Jose Aznar Gonzalez as a person with significant control on 14 August 2017	(1 page)
15 Nov 2017	AP03	Appointment of Mr Ahmet Mehmet as a secretary on 14 August 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Ahmet Ersal Mehmet as a director on 14 August 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Tomas Jose Aznar Gonzalez as a director on 14 August 2017	(1 page)
15 Nov 2017	TM02	Termination of appointment of Tomas Jose Aznar Gonzalez as a secretary on 14 August 2017	(1 page)
23 Sep 2017	AD01	Registered office address changed from High Holborn House 52-54 Holborn London WC1V 6RB England to Unit 2 Perry Vale Forest Hill Industrial Estate London SE23 2LX on 23 September 2017	(1 page)
10 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-10 GBP .01	(28 pages)