URWIN DIRECT LIMITED

Company number 06007780

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 1	(4 pages)
23 Dec 2010	CH01	Director's details changed for Jason Charles Urwin on 8 November 2010	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Paul Smith as a director	(1 page)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jan 2010	CH01	Director's details changed for Jason Charles Urwin on 1 October 2009	(2 pages)
04 Jan 2010	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AP01	Appointment of Mr Paul Mark Smith as a director	(2 pages)
03 Mar 2009	363a	Return made up to 23/11/08; full list of members	(3 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from 2 lintzford gardens rowlands gill newcastle upon tyne NE39 1DJ	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
04 Jan 2008	363a	Return made up to 23/11/07; full list of members	(2 pages)
04 Jan 2008	288b	Secretary resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
18 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
18 Dec 2006	288a	New director appointed	(2 pages)
24 Nov 2006	288b	Secretary resigned	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)

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