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URBAN EDGE HOLDINGS LIMITED

Company number 04335722

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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 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2013 DS01 Application to strike the company off the register
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 10
11 Dec 2012 TM01 Termination of appointment of Robert Balfour Mcculloch as a director on 27 July 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AP01 Appointment of Mrs Birgitte Martha Theresia Mcculloch as a director on 1 July 2012
22 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Robert Balfour Mcculloch on 6 December 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 06/12/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Mar 2008 288b Appointment Terminated Director ian mullaney
14 Mar 2008 288a Secretary appointed mrs birgitte martha theresia mcculloch
14 Mar 2008 288b Appointment Terminated Secretary ian mullaney
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2007 363a Return made up to 06/12/07; full list of members
21 Dec 2006 363a Return made up to 06/12/06; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Dec 2005 363a Return made up to 06/12/05; full list of members