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URTEMEDICIN UK LTD

Company number 04681779

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2012 DS01 Application to strike the company off the register
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 1
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mogens Lunde on 28 February 2010
04 Nov 2009 TM02 Termination of appointment of M W Douglas and Company Limited as a secretary
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 28/02/08; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 28/02/07; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Mar 2006 363s Return made up to 28/02/06; full list of members
07 Oct 2005 287 Registered office changed on 07/10/05 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
07 Oct 2005 288b Secretary resigned
07 Oct 2005 288a New secretary appointed
25 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 28/02/05; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003