URBAN ENERGY (WILTSHIRE) LIMITED

Company number 06912237

Date	Type	Description	View / Download
30 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
29 Apr 2014	4.68	Liquidators' statement of receipts and payments to 21 April 2014	(13 pages)
23 Sep 2013	AD01	Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Adam Gerken as a director	(1 page)
25 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
13 May 2013	AD01	Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom on 13 May 2013	(2 pages)
02 May 2013	4.20	Statement of affairs with form 4.19	(7 pages)
02 May 2013	600	Appointment of a voluntary liquidator	(1 page)
02 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Feb 2013	TM01	Termination of appointment of Irdgas Limited as a director	(1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 930	(7 pages)
13 Jan 2012	AP01	Appointment of Mr Colin O'keefe as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Simon Allenby as a director	(1 page)
17 Nov 2011	AP02	Appointment of Irdgas Limited as a director	(2 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
08 Jun 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
23 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(6 pages)
19 May 2011	SH03	Purchase of own shares.	(3 pages)
19 May 2011	SH03	Purchase of own shares.	(3 pages)
12 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Apr 2011	CERTNM	Company name changed urban energy (uk) LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-04-12	(2 pages)