URWI GROUP LIMITED

Company number 04562645

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 9,542	(4 pages)
06 Nov 2012	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 6 November 2012	(1 page)
25 Apr 2012	TM01	Termination of appointment of Kirsty Elizabeth Murray as a director on 25 April 2012	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
02 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
02 Nov 2011	CH01	Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011	(2 pages)
02 Nov 2011	CH03	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011	(1 page)
09 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
28 Jul 2011	CERTNM	Company name changed lxb group LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-06-22	(2 pages)
19 Jul 2011	AP01	Appointment of Kirsty Elizabeth Hamilton as a director	(3 pages)
19 Jul 2011	AP01	Appointment of Mr James Cairns Mcmahon as a director	(3 pages)
11 Jul 2011	AP03	Appointment of Kirsty Elizabeth Hamilton as a secretary	(3 pages)
11 Jul 2011	TM02	Termination of appointment of Daniel Whitby as a secretary	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Nicholas Alford as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Brendan O'grady as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Timothy Walton as a director	(2 pages)
11 Jul 2011	AD01	Registered office address changed from 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011	(2 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-22	(1 page)
08 Jul 2011	CONNOT	Change of name notice	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Richard Margree as a director	(2 pages)
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 9,542	(4 pages)