UPBEAT UK LIMITED


Registered number: 05713564
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Name: UPBEAT UK LIMITED
UPBEAT UK LTD
Address: 16 CHART ROAD, FOLKESTONE, KENT, CT19 4EN
Incorporation Date: 2006-02-17

Company status: Dissolved


Company Documents

date name form type
2016-03-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-26 17/02/15 FULL LIST AR01
2015-08-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-21 APPLICATION FOR STRIKING-OFF DS01
2014-12-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-19 17/02/14 FULL LIST AR01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-21 17/02/13 FULL LIST AR01
2012-03-05 DIRECTOR'S CHANGE OF PARTICULARS / TONI LEEN / 19/02/2011 CH01
2012-11-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-05 17/02/12 FULL LIST AR01
2012-03-05 SECRETARY'S CHANGE OF PARTICULARS / TONI LEEN / 19/02/2011 CH03
2011-04-19 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACFARLANE / 17/02/2011 CH01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-19 17/02/11 FULL LIST AR01
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / TONI LEEN / 01/10/2009 CH01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACFARLANE / 01/10/2009 CH01
2010-02-25 17/02/10 FULL LIST AR01
2009-02-19 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACFARLANE / 01/07/2008 288c
2009-03-02 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2009-11-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-19 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONI LEEN / 01/07/2008 288c
2008-02-28 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2007-04-21 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363s
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-04 REGISTERED OFFICE CHANGED ON 04/07/07 FROM:106A CHEVENING ROADQUEENS PARKLONDONNW6 6DY 287
2007-11-26 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:16 CHART ROADCHERITONKENT CT19 4EN 287
2006-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-03-21 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 225

Last update: 2020-09-03 17:25:05