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URBAN EXCHANGE (LONDON) LIMITED

Company number 06252406

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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)
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
23 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 1,002	View PDF Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-05-23 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
23 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
23 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
27 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	CH01	Director's details changed for Alan John Gilmour Forster on 18 May 2010	View PDF Director's details changed for Alan John Gilmour Forster on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	AAMD	Amended accounts made up to 30 April 2009	View PDF Amended accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
26 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	88(2)	Ad 30/07/08\gbp si 2@1=2\gbp ic 1000/1002\	View PDF Ad 30/07/08\gbp si 2@1=2\gbp ic 1000/1002\ - link opens in a new window - 2 pages (2 pages)
27 May 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	288a	Secretary appointed david john cox	View PDF Secretary appointed david john cox - link opens in a new window - 1 page (1 page)
01 Mar 2008	288b	Appointment terminated secretary temple secretarial LIMITED	View PDF Appointment terminated secretary temple secretarial LIMITED - link opens in a new window - 1 page (1 page)
01 Mar 2008	287	Registered office changed on 01/03/2008 from 16 old bailey london EC4M 7EG	View PDF Registered office changed on 01/03/2008 from 16 old bailey london EC4M 7EG - link opens in a new window - 1 page (1 page)
01 Mar 2008	225	Curr sho from 31/05/2008 to 30/04/2008	View PDF Curr sho from 31/05/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
07 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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