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URBANSCHEME LIMITED

Company number 05615148

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2011 DS01 Application to strike the company off the register
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 1,000
08 Nov 2010 AAMD Amended total exemption small company accounts made up to 30 November 2009
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Richard Warwick Borton on 21 December 2009
22 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Jun 2009 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
19 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
05 Dec 2008 363a Return made up to 08/11/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Mar 2008 363a Return made up to 08/11/07; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Oct 2007 287 Registered office changed on 22/10/07 from: bourne house, queen street gomshall guildford surrey GU5 9LY
01 Oct 2007 288a New secretary appointed
30 Sep 2007 288b Secretary resigned
30 Sep 2007 288b Director resigned
04 Jan 2007 363a Return made up to 08/11/06; full list of members
14 Dec 2005 288c Director's particulars changed
30 Nov 2005 288a New director appointed
08 Nov 2005 NEWINC Incorporation