| Name: |
UPE CONSULTANCY LIMITED
UPE CONSULTANCY LTD |
| Address: | 454-458 CHISWICK HIGH ROAD, LONDON, W4 5TT |
| Incorporation Date: | 2002-06-12 |
| date | name | form type |
| 2017-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-24 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-10-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-14 | 12/06/16 NO CHANGES | AR01 |
| 2015-11-23 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-18 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-18 | 12/06/15 NO CHANGES | AR01 |
| 2015-10-20 | APPOINTMENT TERMINATED, DIRECTOR ASLI BALL | TM01 |
| 2014-07-23 | 12/06/14 FULL LIST | AR01 |
| 2013-02-19 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-20 | 12/06/13 FULL LIST | AR01 |
| 2012-06-25 | 12/06/12 FULL LIST | AR01 |
| 2012-03-21 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | 12/06/11 FULL LIST | AR01 |
| 2010-05-25 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / ASLI BALL / 01/10/2009 | CH01 |
| 2010-11-08 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN BALL / 01/10/2009 | CH01 |
| 2010-06-21 | 12/06/10 FULL LIST | AR01 |
| 2009-06-23 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-07 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-13 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM:29-30 FITZROY SQUARELONDONW1T 6LQ | 287 |
| 2007-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-03-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-11 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-02-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-06-09 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-07-22 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-07-06 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | 363a |
| 2004-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-06-18 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | 363a |
| 2002-07-16 | COMPANY NAME CHANGEDSILVERHYDE LIMITEDCERTIFICATE ISSUED ON 16/07/02 | CERTNM |
| 2002-09-09 | AD 24/07/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-06-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-07-22 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM:3RD FLOOR 19 PHIPP STREETLONDONEC2A 4NZ | 287 |
| 2002-07-22 | DIRECTOR RESIGNED | 288b |
| 2002-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-22 | SECRETARY RESIGNED | 288b |
| 2002-07-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-07-23 | S-DIV12/06/02 | 122 |
| 2002-07-22 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-02-03 12:52:25