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URSA CONSULTING LIMITED

Company number 04381976

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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)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2015 AD01 Registered office address changed from 590 Kingston Road London SW20 8DN Great Britain to C/O C/O Ahmad Brooke & Co Ltd. Suite U502 65-69 Shepard Bush Green London W12 8TY on 12 February 2015
02 Apr 2014 AA Total exemption full accounts made up to 28 February 2014
13 Feb 2014 AD01 Registered office address changed from C/O Ahmad Brooke & Co Ltd. Suite U502 65-69 Shepard Bush Green London W12 8TY Great Britain on 13 February 2014
17 Dec 2013 AD01 Registered office address changed from 590 Kingston Road London SW20 8DN on 17 December 2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
04 Dec 2013 AD01 Registered office address changed from 6 Elvaston Place London SW7 5QG England on 4 December 2013
04 Dec 2013 AP01 Appointment of Miss Marianne Manarin as a director
04 Dec 2013 TM01 Termination of appointment of Bruno Colella as a director
30 Jul 2013 AA Total exemption full accounts made up to 28 February 2013
18 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
18 Jun 2013 AP01 Appointment of Mr. Bruno Colella as a director
18 Jun 2013 TM01 Termination of appointment of Laura Petrea as a director
26 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
14 Jun 2011 TM01 Termination of appointment of Caterina Nardi as a director
14 Jun 2011 AP01 Appointment of Miss Laura Petrea as a director
14 Jun 2011 AD01 Registered office address changed from 30 Arminger Road London W12 7BB on 14 June 2011
21 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
09 Apr 2010 TM02 Termination of appointment of The Greenwich Trading House Limited as a secretary