URBAN SYNTHESIS (UK) LIMITED

Company number 06570218

Date	Type	Description	View / Download
04 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
11 Sep 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
11 Sep 2015	AD01	Registered office address changed from Studio 430 Scott House Custard Factory Gibb Street Birmingham West Midlands B9 4AA to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 11 September 2015	(2 pages)
10 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
10 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-27	(1 page)
27 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 75	(5 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
30 Apr 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
09 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 75	(5 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
16 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
17 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
17 Apr 2012	CH01	Director's details changed for Mr Andy Hilton on 12 March 2012	(2 pages)
17 Apr 2012	CH03	Secretary's details changed for Miss Nicola Hilton on 12 March 2012	(2 pages)
22 Dec 2011	AD01	Registered office address changed from the Arch 48-52 Floodgate Street Birmingham West Midlands B5 5SL on 22 December 2011	(1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
12 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
11 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(6 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
03 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Mr Andy Hilton on 18 April 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Doctor Mohsen Aboutorabi on 18 April 2010	(2 pages)