UPDATE INTERNATIONAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02788343

Incorporation date

08/02/1993

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1993)

31/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

02/07/2013

Liquidators' statement of receipts and payments to 2013-03-28

View PDF (11 pages)

11/04/2012

Declaration of solvency

View PDF (3 pages)

11/04/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

11/04/2012

Resolutions

View PDF (1 pages)

10/04/2012

Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 2012-04-11

View PDF (2 pages)

04/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (14 pages)

16/01/2012

Statement of capital following an allotment of shares on 2012-01-12

View PDF (4 pages)

16/01/2012

Resolutions

View PDF (1 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (14 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (14 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

29/03/2009

Return made up to 09/02/09; no change of members

View PDF (4 pages)

22/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

14/01/2009

Director appointed stephen yapp

View PDF (2 pages)

16/04/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

02/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

11/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

23/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

16/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/03/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

08/02/2006

Registered office changed on 09/02/06 from: belmore park upham hampshire SO32 1HQ

View PDF (1 pages)

26/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

06/01/2005

Director resigned

View PDF (1 pages)

01/12/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/03/2004

Auditor's resignation

View PDF (1 pages)

14/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

04/03/2004

Auditor's resignation

View PDF (1 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

20/11/2003

Registered office changed on 21/11/03 from: clifton down house beaufort blgs clifton down bristol avon BS8 4AN

View PDF (1 pages)

20/11/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (3 pages)

19/11/2003

New director appointed

View PDF (3 pages)

19/11/2003

New director appointed

View PDF (3 pages)

03/04/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

28/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

15/04/2002

New director appointed

View PDF (2 pages)

21/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

15/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

14/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

09/04/2000

New director appointed

View PDF (2 pages)

19/03/2000

Director resigned

View PDF (1 pages)

15/02/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

24/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

15/06/1999

Registered office changed on 16/06/99 from: mazars neville russell clifton down house beaufort blgs clifton down, bristol avon BS8 4AN

View PDF (1 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

23/04/1999

Auditor's resignation

View PDF (1 pages)

30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

05/04/1998

Return made up to 09/02/98; no change of members

View PDF (0 pages)

27/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

16/02/1997

Return made up to 09/02/97; full list of members

View PDF (6 pages)

16/02/1997

Director resigned

View PDF (1 pages)

19/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

22/09/1996

New director appointed

View PDF (2 pages)

26/02/1996

Return made up to 09/02/96; no change of members

View PDF (4 pages)

04/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

25/05/1995

Certificate of change of name

View PDF (4 pages)

14/02/1995

Return made up to 09/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

22/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

15/03/1994

Return made up to 09/02/94; full list of members

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08/03/1993

Ad 10/02/93--------- £ si 99998@1=99998 £ ic 2/100000

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08/03/1993

Accounting reference date notified as 31/03

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08/03/1993

New director appointed

View PDF (0 pages)

25/02/1993

Director resigned;new director appointed

View PDF (0 pages)

25/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UPDATE INTERNATIONAL SERVICES LIMITED

UPDATE INTERNATIONAL SERVICES LIMITED is an(a) Dissolved company incorporated on 08/02/1993 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPDATE INTERNATIONAL SERVICES LIMITED?

UPDATE INTERNATIONAL SERVICES LIMITED is currently Dissolved. It was registered on 08/02/1993 and dissolved on 31/10/2014.

Where is UPDATE INTERNATIONAL SERVICES LIMITED located?

UPDATE INTERNATIONAL SERVICES LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does UPDATE INTERNATIONAL SERVICES LIMITED do?

UPDATE INTERNATIONAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UPDATE INTERNATIONAL SERVICES LIMITED?

The latest filing was on 31/10/2014: Final Gazette dissolved following liquidation.