URBAN MAPZ LIMITED

Company number 06494801

Date	Type	Description	View / Download
22 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Feb 2011	AD01	Registered office address changed from 35a Balfour Road Wimbledon London SW19 1JU on 16 February 2011	(2 pages)
16 Feb 2011	4.70	Declaration of solvency	(3 pages)
16 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-09	(1 page)
11 Feb 2011	TM01	Termination of appointment of Michael Jones as a director	(1 page)
11 Feb 2011	TM01	Termination of appointment of Rory Curran as a director	(1 page)
11 Feb 2011	TM01	Termination of appointment of Michael Cons as a director	(1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
01 May 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
01 May 2010	CH01	Director's details changed for Mr Michael Jeremy Cons on 1 November 2009	(2 pages)
01 May 2010	CH01	Director's details changed for Rory Greenway Curran on 1 November 2009	(2 pages)
09 Mar 2010	CONNOT	Change of name notice	(2 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-01	(4 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 203.59	(4 pages)
08 Oct 2009	TM01	Termination of appointment of Lori Friedman as a director	(1 page)
24 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
17 Apr 2009	88(2)	Ad 06/04/09 gbp si 3929@0.01=39.29 gbp ic 142.87/182.16	(2 pages)
17 Apr 2009	MA	Memorandum and Articles of Association	(4 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Feb 2009	363a	Return made up to 06/02/09; full list of members	(5 pages)
06 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
22 Jan 2009	288b	Appointment Terminated Secretary angela jones	(1 page)
16 Jan 2009	288a	Director and secretary appointed david peter ransome	(1 page)

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