URBAN CREATIVE DESIGN LIMITED

Company number 06356464

Date	Type	Description	View / Download
14 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2014	AD01	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom on 23 April 2014	(1 page)
03 Apr 2014	TM02	Termination of appointment of Mwlaw Services Limited as a secretary	(1 page)
14 Feb 2014	TM01	Termination of appointment of Jorgen Eriksson as a director	(1 page)
11 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(5 pages)
12 Jun 2013	CH01	Director's details changed for Mr Joachim Hallams on 1 June 2013	(2 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
05 Mar 2013	CERTNM	Company name changed bearing consulting ucd LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2013	AP01	Appointment of Mr Joachim Hallams as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Lars Egstam as a director	(1 page)
11 Sep 2012	CERTNM	Company name changed bearing mib consulting LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution	(3 pages)
10 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AP01	Appointment of Lars Egstam as a director	(2 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
19 Jan 2012	CERTNM	Company name changed bearing sports management LTD\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2011-12-03	(2 pages)
19 Jan 2012	CONNOT	Change of name notice	(2 pages)
06 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(4 pages)
11 Jul 2011	TM01	Termination of appointment of Farhaan Mir as a director	(1 page)
03 Jun 2011	CH04	Secretary's details changed for Mwlaw Services Limited on 31 May 2011	(2 pages)
27 May 2011	AD01	Registered office address changed from Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011	(1 page)
29 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
14 Oct 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
24 Feb 2010	CH04	Secretary's details changed for Gmrlaw Services Limited on 19 February 2010	(1 page)