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GBUK UROLOGY LIMITED

Company number 06884586

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2010 DS01 Application to strike the company off the register
11 Mar 2010 AD03 Register(s) moved to registered inspection location
11 Mar 2010 AD02 Register inspection address has been changed
11 Mar 2010 AD01 Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 11 March 2010
03 Jun 2009 88(2) Ad 06/05/09 gbp si 194@1=194 gbp ic 1/195
16 May 2009 288a Director appointed robert wetherill
16 May 2009 288a Director appointed mark clifton thompson
16 May 2009 288a Director appointed john paul tharme
13 May 2009 288a Secretary appointed robert wetherill
13 May 2009 288b Appointment Terminated Director martin frost
13 May 2009 288b Appointment Terminated Secretary amanda kershaw
13 May 2009 288a Director appointed guy roderick mills
13 May 2009 123 Nc inc already adjusted 01/05/09
13 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2009 CERTNM Company name changed limco 151 LIMITED\certificate issued on 06/05/09
22 Apr 2009 NEWINC Incorporation