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URCOMPLIANT LIMITED

Company number 06911579

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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)
09 Sep 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Anthony Duncan Wright on 20 May 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Feb 2011 AD01 Registered office address changed from Orchard House Horns Road Hawkhurst Kent TN18 4QU on 18 February 2011
15 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 50,000
14 Jun 2010 AA01 Current accounting period extended from 31 May 2010 to 31 October 2010
11 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
19 Apr 2010 AP01 Appointment of Mario Augusto Cataldo as a director
08 Apr 2010 CERTNM Company name changed 2DOTDASH LIMITED\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-03-30
08 Apr 2010 CONNOT Change of name notice
20 May 2009 NEWINC Incorporation