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URBAN SYSTEMS LIMITED

Company number 02944700

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2011 DS01 Application to strike the company off the register
22 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 2
21 Jul 2010 CH01 Director's details changed for Stefan Peter Urbanowicz on 1 July 2010
06 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 01/07/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 01/07/08; full list of members
02 Jul 2008 353 Location of register of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from 15 langton hill horncastle lincolnshire LN9 5AH
02 Jul 2008 190 Location of debenture register
29 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Oct 2007 288c Director's particulars changed
18 Oct 2007 288c Secretary's particulars changed
18 Oct 2007 287 Registered office changed on 18/10/07 from: 168 south promenade withernsea north humberside HU19 2PD
09 Jul 2007 363a Return made up to 01/07/07; full list of members
09 Jul 2007 288c Director's particulars changed
09 Jul 2007 288c Secretary's particulars changed
09 Jul 2007 353 Location of register of members
27 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jan 2007 287 Registered office changed on 12/01/07 from: 2 monks grove werrington peterborough PE4 5AR
21 Jul 2006 363a Return made up to 01/07/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
18 Jul 2005 363s Return made up to 01/07/05; full list of members