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URBAN GENERATION LIMITED

Company number 03550630

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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)
11 Jun 2013 CH01 Director's details changed for Mr James Mutch on 1 May 2013
11 Jun 2013 CH01 Director's details changed for Mr Michael Hanlon on 1 May 2013
11 Jun 2013 CH01 Director's details changed for Mr Michael Joseph Hanlon on 1 May 2013
15 May 2013 CH01 Director's details changed for Mr Michael Joseph Hanlon on 1 April 2013
07 May 2013 CH03 Secretary's details changed for Mr Michael Hanlon on 1 April 2013
04 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Mr James Mutch on 1 January 2012
06 Jun 2012 CH01 Director's details changed for Mr Michael Hanlon on 1 January 2012
06 Jun 2012 CH01 Director's details changed for Mr Michael Joseph Hanlon on 1 January 2012
06 Jun 2012 CH03 Secretary's details changed for Mr Michael Hanlon on 1 January 2012
20 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of funding documents 06/01/2012
16 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
10 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 AA Total exemption small company accounts made up to 31 March 2010
09 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for James Mutch on 21 March 2011
22 Mar 2011 AD01 Registered office address changed from 58 Hope Street Liverpool Merseyside L1 9BZ on 22 March 2011
08 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
12 Jun 2009 363a Return made up to 22/04/09; full list of members
22 May 2009 AA Total exemption full accounts made up to 31 March 2009
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2008 AA Full accounts made up to 30 April 2007