About

Registered Number: 08403003
Date of Incorporation: 14/02/2013 (11 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (5 years and 4 months ago)
Registered Address: 14 Floral Street, 3rd Floor, London, WC2E 9DH,

 

Founded in 2013, Upload Systems Ltd are based in London. We don't know the number of employees at this business. This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCK, David 09 August 2013 01 March 2018 1
Secretary Name Appointed Resigned Total Appointments
MACARA, Laura Kathryn 01 August 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 October 2018
DS01 - Striking off application by a company 24 September 2018
SH19 - Statement of capital 26 March 2018
RESOLUTIONS - N/A 14 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 March 2018
CAP-SS - N/A 14 March 2018
CH01 - Change of particulars for director 13 March 2018
TM01 - Termination of appointment of director 01 March 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 21 December 2017
CH01 - Change of particulars for director 12 October 2017
CS01 - N/A 31 January 2017
CH03 - Change of particulars for secretary 19 December 2016
AD04 - Change of location of company records to the registered office 01 November 2016
AD01 - Change of registered office address 06 October 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 09 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2014
AA - Annual Accounts 10 October 2014
AD01 - Change of registered office address 22 September 2014
AP03 - Appointment of secretary 04 August 2014
AR01 - Annual Return 12 March 2014
AA01 - Change of accounting reference date 31 January 2014
AP01 - Appointment of director 16 January 2014
RESOLUTIONS - N/A 29 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 29 October 2013
SH08 - Notice of name or other designation of class of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
NEWINC - New incorporation documents 14 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.