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URBAN & COUNTRY LEISURE (SOHO) LTD

Company number 06927747

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-07-23
  • GBP 100
07 Jul 2010 CH01 Director's details changed for Mr Ross Sanders on 1 July 2010
23 Mar 2010 MA Memorandum and Articles of Association
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
23 Mar 2010 AP04 Appointment of Bridge House Secretaries Limited as a secretary
23 Mar 2010 AP01 Appointment of Mr Andrew Joseph Ruhan as a director
23 Mar 2010 AP01 Appointment of Mr Jeremy Gordeno as a director
23 Mar 2010 AD01 Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET on 23 March 2010
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 100
13 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-03
13 Dec 2009 CONNOT Change of name notice
03 Nov 2009 TM01 Termination of appointment of Daniel Shotton as a director
25 Jun 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
09 Jun 2009 NEWINC Incorporation