- Company Overview for UPDIKE LTD (SC206123)
- Filing history for UPDIKE LTD (SC206123)
- People for UPDIKE LTD (SC206123)
- Charges for UPDIKE LTD (SC206123)
- More for UPDIKE LTD (SC206123)
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) |
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23 Jan 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Oct 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jun 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
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30 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 31 October 2012
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03 Oct 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
21 May 2013 | AD01 | Registered office address changed from 8 Carberry Court Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland on 21 May 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
17 Apr 2013 | AD01 | Registered office address changed from 60 Munro Place Glasgow G13 2UW on 17 April 2013 | |
31 Jan 2013 | TM01 | Termination of appointment of Hugh Gerard Connor as a director on 18 January 2013 | |
13 Nov 2012 | CERTNM |
Company name changed tough security systems LTD.\certificate issued on 13/11/12
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13 Nov 2012 | RESOLUTIONS |
Resolutions
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13 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
09 May 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
14 Jan 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
04 May 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
29 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
10 Jun 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
10 Jun 2010 | CH01 | Director's details changed for Hugh Hamill on 11 April 2010 | |
29 Jul 2009 | 363a | Return made up to 11/04/09; full list of members | |
17 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
31 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
04 Jun 2008 | 363s | Return made up to 11/04/08; full list of members | |
24 May 2007 | 363s | Return made up to 11/04/07; full list of members | |
14 Nov 2006 | AA | Total exemption small company accounts made up to 30 September 2006 |