INTERPUBLIC URBAN SYSTEMS UK LTD.

Company number 02950341

Date	Type	Description	View / Download
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
13 Apr 2016	4.68	Liquidators' statement of receipts and payments to 8 February 2016	(16 pages)
14 Mar 2016	AD01	Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 14 March 2016	(2 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
24 Feb 2015	4.70	Declaration of solvency	(3 pages)
19 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-09	(1 page)
29 Jan 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 111,120	(5 pages)
29 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
01 Apr 2011	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
26 Jul 2010	CH01	Director's details changed for Alistair Leslie Humphreys on 18 July 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for David Peter Johnston on 18 July 2010	(2 pages)
22 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement of purchase of shares 14/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement of purchase of shares 14/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jul 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
29 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)

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