UPDATA INFRASTRUCTURE (NORTH) LIMITED

Company number 07126803

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Updata Infrastructure (Uk) Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
06 Mar 2018	SH20	Statement by Directors	(1 page)
06 Mar 2018	SH19	Statement of capital on 6 March 2018 GBP 1	(3 pages)
06 Mar 2018	CAP-SS	Solvency Statement dated 06/03/18	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
28 Dec 2016	AP01	Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016	(2 pages)
27 Dec 2016	TM01	Termination of appointment of Richard John Shearer as a director on 15 December 2016	(1 page)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
09 May 2016	TM01	Termination of appointment of Peter Hands as a director on 30 April 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 50,000	(6 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 50,000	(6 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
03 Jul 2014	AUD	Auditor's resignation	(1 page)