URBAN ENERGY (ELECTRICAL) LIMITED

Company number 07550634

Date	Type	Description	View / Download
16 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
23 Sep 2013	AD01	Registered office address changed from 1640 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 on 26 June 2013	(1 page)
02 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
02 May 2013	600	Appointment of a voluntary liquidator	(1 page)
02 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-04-22	(1 page)
10 Apr 2013	AD01	Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom on 10 April 2013	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Irdgas Limited as a director on 6 November 2012	(1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 10 March 2012 GBP 115	(3 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 10 March 2012 GBP 115	(3 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 10 March 2012 GBP 115	(3 pages)
05 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(6 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Jan 2012	AP01	Appointment of Mr Colin O'keefe as a director on 10 January 2012	(2 pages)
17 Nov 2011	AP02	Appointment of Irdgas Limited as a director on 1 November 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Simon Michael Allenby as a director on 1 November 2011	(1 page)
08 Nov 2011	TM01	Termination of appointment of Glyn Watts as a director on 3 March 2011	(1 page)
08 Nov 2011	TM01	Termination of appointment of Robert Churchill as a director on 3 March 2011	(1 page)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 March 2011 GBP 149	(4 pages)
03 Mar 2011	NEWINC	Incorporation	(22 pages)