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URSL OWL LTD

Company number 02745324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 2
16 Apr 2012 CH03 Secretary's details changed for Jane Sarah Clouting on 16 April 2012
10 Jan 2012 CERTNM Company name changed marinasure LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
10 Jan 2012 CONNOT Change of name notice
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
06 Oct 2009 AD01 Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009
07 Sep 2009 AA Accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 31/07/09; full list of members
02 Oct 2008 AA Accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 31/07/08; full list of members
29 Aug 2007 363a Return made up to 31/07/07; full list of members
05 Jul 2007 AA Accounts made up to 31 December 2006
09 Oct 2006 AA Accounts made up to 31 December 2005
08 Sep 2006 288c Secretary's particulars changed
08 Sep 2006 363a Return made up to 31/07/06; full list of members
30 Aug 2005 363s Return made up to 31/07/05; full list of members
31 Mar 2005 AA Accounts made up to 31 December 2004
14 Sep 2004 363s Return made up to 31/07/04; full list of members