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UROOJ LIMITED

Company number 03544142

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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)
04 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2009 288b Appointment Terminated Director tahir mahmood
14 May 2009 363a Return made up to 09/04/09; full list of members
31 Mar 2009 288b Appointment Terminate, Director And Secretary Trevor Williamson Logged Form
30 Mar 2009 288b Appointment Terminated Director trevor williamson
11 Mar 2009 363a Return made up to 09/04/08; full list of members
11 Mar 2009 AA Accounts made up to 30 April 2008
04 Mar 2008 AA Accounts made up to 30 April 2007
31 May 2007 AA Accounts made up to 30 April 2006
08 May 2007 363a Return made up to 09/04/07; full list of members
08 May 2007 353 Location of register of members
13 Sep 2006 288b Director resigned
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2006 CERTNM Company name changed the boffin box bookstore LIMITED\certificate issued on 06/09/06
16 Aug 2006 123 Nc inc already adjusted 10/07/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2006 287 Registered office changed on 01/08/06 from: 50 caminada house 3 st lawrence street manchester lancashire M15 4DY
01 Aug 2006 88(2)R Ad 10/07/06--------- £ si 999@1=999 £ ic 1/1000
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed;new director appointed