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URZAY LIMITED

Company number 06371507

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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 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2015 DS01 Application to strike the company off the register
28 Nov 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
15 Apr 2014 AA Accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
12 Apr 2013 AA Accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
18 Jan 2012 AA Accounts made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
18 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Ronald Frederik Bos on 18 October 2011
18 Oct 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Limited on 18 October 2011
16 May 2011 AA Accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
11 Aug 2010 AA Accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 14/09/08; full list of members
30 Oct 2007 288b Director resigned
30 Oct 2007 288a New director appointed
25 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
14 Sep 2007 NEWINC Incorporation