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UPDATA INFRASTRUCTURE (NORTH) LIMITED
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UPDATA INFRASTRUCTURE (NORTH) LIMITED: Filings

    • Overview

    Company NameUPDATA INFRASTRUCTURE (NORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07126803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UPDATA INFRASTRUCTURE (NORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    		1 pagesCH04

    Change of details for Updata Infrastructure (Uk) Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018

    		2 pagesCH01

    Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on Jun 15, 2018

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 06, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Francesca Anne Todd as a director on Dec 14, 2016

    		2 pagesAP01

    Termination of appointment of Richard John Shearer as a director on Dec 15, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Termination of appointment of Peter Hands as a director on Apr 30, 2016

    		1 pagesTM01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 50,000
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Auditor's resignation

    		1 pagesAUD
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0