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UPDATA INFRASTRUCTURE (NORTH) LIMITED

Company number 07126803

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
03 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
03 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
03 Oct 2018 PSC05 Change of details for Updata Infrastructure (Uk) Limited as a person with significant control on 1 October 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
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
06 Mar 2018 SH20 Statement by Directors
06 Mar 2018 SH19 Statement of capital on 6 March 2018
  • GBP 1
06 Mar 2018 CAP-SS Solvency Statement dated 06/03/18
06 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Dec 2016 AP01 Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016
27 Dec 2016 TM01 Termination of appointment of Richard John Shearer as a director on 15 December 2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 TM01 Termination of appointment of Peter Hands as a director on 30 April 2016
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
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
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
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2014 AUD Auditor's resignation