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UPSTATE LTD.

Company number 03755378

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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)
10 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
17 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 501,000	View PDF Annual return made up to 16 April 2013 with full list of shareholders Statement of capital on 2013-04-17 GBP 501,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AP01	Appointment of Mr Stefan Kratzer as a director on 1 February 2013	View PDF Appointment of Mr Stefan Kratzer as a director on 1 February 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AP01	Appointment of Dr Mark Andrew Verrall as a director on 1 February 2013	View PDF Appointment of Dr Mark Andrew Verrall as a director on 1 February 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	TM01	Termination of appointment of Daniel Abram Milewich as a director on 1 February 2013	View PDF Termination of appointment of Daniel Abram Milewich as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	TM01	Termination of appointment of Didier Charles Kauffer as a director on 1 February 2013	View PDF Termination of appointment of Didier Charles Kauffer as a director on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
03 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 May 2012	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 3 May 2012	View PDF Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 3 May 2012 - link opens in a new window - 1 page (1 page)
16 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
26 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
06 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ	View PDF Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ - link opens in a new window - 1 page (1 page)

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