URA CONCEPT LIMITED

Company number 05806042

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2012	DS01	Application to strike the company off the register	(4 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
20 Jul 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 90	(4 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
01 Nov 2010	AP01	Appointment of Mrs Mandy Petria Ozficici as a director	(2 pages)
30 Oct 2010	TM01	Termination of appointment of Martin Ryan as a director	(1 page)
28 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(4 pages)
28 Jun 2010	CH01	Director's details changed for Martin Leonard Ryan on 1 October 2009	(2 pages)
28 Jun 2010	AD01	Registered office address changed from 6, the Hanger Perseverence Works 39, Kingsland Road London E2 8DD on 28 June 2010	(1 page)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
20 Jul 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
03 Jun 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
02 Jun 2008	288b	Appointment Terminated Director sara chandler	(1 page)
02 Jun 2008	288b	Appointment Terminated Secretary sara chandler	(1 page)
02 Jun 2008	288c	Director's Change of Particulars / kurt ozficici / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: prenn dell cottages; Street was: 17 addison road, now: doles lane; Area was: wanstead, now: ; Post Town was: london, now: wokingham; Region was: , now: berkshire; Post Code was: E11 2RG, now: RG41 4EB	(2 pages)
19 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
31 Jul 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
31 Jul 2007	190	Location of debenture register	(1 page)
31 Jul 2007	353	Location of register of members	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: c/o sage & co, 38A high street northwood middlesex HA6 1BN	(1 page)
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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