URSUS 3 (UK) FINANCE PLC

Company number 06388391

Date	Type	Description	View / Download
13 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 May 2010	AD01	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 24 May 2010	(1 page)
21 May 2010	4.70	Declaration of solvency	(3 pages)
21 May 2010	600	Appointment of a voluntary liquidator	(1 page)
21 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-14	(1 page)
06 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-11-06 GBP 2	(7 pages)
07 May 2009	AA	Accounts made up to 31 October 2008	(6 pages)
03 Dec 2008	363a	Return made up to 02/10/08; full list of members	(5 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
12 Mar 2008	288a	Director appointed jean-christophe schroeder	(3 pages)
11 Mar 2008	288b	Appointment Terminate, Director Robin Gregory Baker Logged Form	(1 page)
02 Oct 2007	NEWINC	Incorporation	(47 pages)