URBAN TECHNOLOGY LIMITED

Company number 06033457

Date	Type	Description	View / Download
08 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2016	4.68	Liquidators' statement of receipts and payments to 28 January 2016	(13 pages)
08 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
08 Sep 2015	4.68	Liquidators' statement of receipts and payments to 9 July 2015	(15 pages)
19 Jul 2013	AD01	Registered office address changed from No 2 St Johns Barn Griffin Farm, Conger Lane Toddington Dunstable Bedfordshire LU5 6BT England on 19 July 2013	(2 pages)
17 Jul 2013	4.20	Statement of affairs with form 4.19	(7 pages)
17 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 May 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders Statement of capital on 2013-05-21 GBP 8	(3 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 Oct 2012	AP01	Appointment of Andrew Mark Chambers as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Andrew Tollinton as a director	(1 page)
22 Feb 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(3 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
31 Mar 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 8	(6 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(3 pages)
05 Nov 2010	AD01	Registered office address changed from 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX on 5 November 2010	(1 page)
01 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
10 Feb 2010	CERTNM	Company name changed sound security solutions LIMITED\certificate issued on 10/02/10 CONNOT ‐	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-28	(1 page)
29 Jan 2010	AP01	Appointment of Mr Andrew John Tollinton as a director	(2 pages)

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