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URBANFLAME LIMITED

Company number 07224739

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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)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 100
10 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-03
10 Aug 2010 CONNOT Change of name notice
06 Aug 2010 AP01 Appointment of Jonas Laskai as a director
06 Aug 2010 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
06 Aug 2010 TM01 Termination of appointment of Lee Gilburt as a director
06 Aug 2010 AD01 Registered office address changed from Unit 8B Roebuck Road Hainault Business Park Ilford Essex IG6 3UG on 6 August 2010
03 Aug 2010 AD01 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 3 August 2010
03 Aug 2010 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
03 Aug 2010 TM01 Termination of appointment of Lee Gilburt as a director
15 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted