URBANGRANT LIMITED

Company number 05469058

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-09 GBP 1	(5 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
29 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
28 Jul 2010	CH01	Director's details changed for Mr Anthony Timothy John O`Neill on 1 October 2009	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Stephen John Armitage Harrison on 1 October 2009	(2 pages)
28 Jul 2010	CH04	Secretary's details changed for Cit Cosec Limited on 1 October 2009	(1 page)
22 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
15 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
15 Jun 2009	288c	Director's Change of Particulars / anthony o`neill / 31/05/2009 / Title was: , now: mr; HouseName/Number was: , now: haverford house; Street was: yew house private road, now: les grupieaux; Area was: rodborough common, now: ; Post Town was: stroud, now: st peter; Region was: gloucestershire, now: jersey; Post Code was: GL5 5BT, now: JE3 7ED; Countr	(2 pages)
15 Jun 2009	288c	Director's Change of Particulars / stephen harrison / 31/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: springwood house, now: earls court mont millais; Area was: church lane, bardsey, now: ; Post Town was: leeds, now: st hellier; Region was: west yorkshire, now: jersey; Post Code was: LS17 9DN, now: JE2 4XP; Country wa	(2 pages)
14 May 2009	AA	Full accounts made up to 30 June 2008	(6 pages)
16 Jul 2008	AA	Full accounts made up to 30 June 2007	(9 pages)
02 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288a	New director appointed	(2 pages)
16 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288a	New director appointed	(2 pages)
01 Aug 2007	363a	Return made up to 01/06/07; full list of members; amend	(6 pages)
20 Jul 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
16 Apr 2007	AA	Full accounts made up to 30 June 2006	(9 pages)