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URSUS INTERMEDIATE ISSUER P.L.C.

Company number 05841277

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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)
12 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 13 November 2012	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07 - link opens in a new window - 1 page (1 page)
12 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders Statement of capital on 2012-06-21 GBP 50,000	View PDF Annual return made up to 8 June 2012 with full list of shareholders Statement of capital on 2012-06-21 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	View PDF Director's details changed for Martin Mcdermott on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	View PDF Director's details changed for Mr Mark Howard Filer on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
16 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AD01	Registered office address changed from 6 Broad Street Place C/O Wilmington Trust Sp Services (London) Limited 5th Floor, 6 Broad Street Place London EC2M 7JH on 1 June 2011	View PDF Registered office address changed from 6 Broad Street Place C/O Wilmington Trust Sp Services (London) Limited 5th Floor, 6 Broad Street Place London EC2M 7JH on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Sunil Masson as a director	View PDF Termination of appointment of Sunil Masson as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	View PDF Termination of appointment of Ruth Samson as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
17 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
10 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
08 Jul 2008	363a	08/06/08 no member list	View PDF 08/06/08 no member list - link opens in a new window - 4 pages (4 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from tower 42 level 11 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 16/05/2008 from tower 42 level 11 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)

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