About

Registered Number: 09270048
Date of Incorporation: 17/10/2014 (9 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/05/2017 (6 years and 11 months ago)
Registered Address: C/O FADDEN & CO., 25 The Brackens, Orpington, Kent, BR6 6JH

 

Upgrade Digital Ltd was setup in 2014, it's status is listed as "Dissolved". There is one director listed for Upgrade Digital Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNY, Peter Vaughan 04 November 2014 30 September 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 07 March 2017
DS01 - Striking off application by a company 28 February 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 30 June 2016
CH01 - Change of particulars for director 09 November 2015
SH06 - Notice of cancellation of shares 09 November 2015
SH03 - Return of purchase of own shares 09 November 2015
AR01 - Annual Return 03 November 2015
TM01 - Termination of appointment of director 01 October 2015
CH01 - Change of particulars for director 22 June 2015
SH01 - Return of Allotment of shares 01 June 2015
AA01 - Change of accounting reference date 26 November 2014
AD01 - Change of registered office address 26 November 2014
AP01 - Appointment of director 05 November 2014
AP01 - Appointment of director 04 November 2014
AD01 - Change of registered office address 29 October 2014
NEWINC - New incorporation documents 17 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.