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URSUS 3 FINANCE PLC

Company number 06401945

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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)
13 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-14 - link opens in a new window - 1 page (1 page)
21 May 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2009-11-06 GBP 2	View PDF Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2009-11-06 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 May 2009	AA	Accounts made up to 31 October 2008	View PDF Accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
07 Nov 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 4 pages (4 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	View PDF 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 - link opens in a new window - 1 page (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, now: 6 broad street place; Area was: finance centre 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	View PDF 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, now: 6 broad street place; Area was: finance centre 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH - link opens in a new window - 1 page (1 page)
17 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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