UROPLASTY LTD.

Company number 01871702

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2020	DS01	Application to strike the company off the register	(1 page)
23 Jun 2020	SH19	Statement of capital on 23 June 2020 GBP 0.25	(5 pages)
23 Jun 2020	SH20	Statement by Directors	(1 page)
23 Jun 2020	CAP-SS	Solvency Statement dated 22/06/20	(1 page)
23 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
30 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
25 Sep 2019	AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry Warwickshire CV1 3PP to 7, the I.O. Centre Jugglers Close Banbury Oxon OX16 3TA on 25 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Michael Rossi as a director on 1 May 2019	(1 page)
25 Sep 2019	TM02	Termination of appointment of Marina Katsimitsoulias as a secretary on 13 April 2019	(1 page)
21 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
27 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2018	AP01	Appointment of Mr Holger Christian Wilhelm Fürstenberg as a director on 12 November 2018	(2 pages)
09 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
25 Sep 2018	AP01	Appointment of Mr Michael Rossi as a director on 31 August 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Walt Stothers as a director on 31 August 2018	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
20 Jun 2018	AD01	Registered office address changed from 3 South Hill Park Gardens London NW3 2TD to The Apex 2 Sheriffs Orchard Coventry Warwickshire CV1 3PP on 20 June 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Brett Allan Reynolds as a director on 23 April 2018	(1 page)
18 May 2018	AP01	Appointment of Walt Stothers as a director on 23 April 2018	(2 pages)
18 May 2018	AP01	Appointment of Michael Frazzette as a director on 23 April 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Darin Ray Hammers as a director on 23 April 2018	(1 page)
18 May 2018	TM02	Termination of appointment of Simon Anthony Barrett as a secretary on 23 April 2018	(2 pages)