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URAG LTD

Company number 07858825

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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)
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2019	AA01	Previous accounting period shortened from 30 November 2019 to 30 September 2019	View PDF Previous accounting period shortened from 30 November 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	CH01	Director's details changed for Mr Oliver Gershfield on 6 September 2018	View PDF Director's details changed for Mr Oliver Gershfield on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	PSC04	Change of details for Mr Oliver Gershfield as a person with significant control on 6 September 2018	View PDF Change of details for Mr Oliver Gershfield as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Oliver Gershfield on 27 July 2018	View PDF Director's details changed for Mr Oliver Gershfield on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	PSC04	Change of details for Mr Lee Sieradzki as a person with significant control on 15 February 2017	View PDF Change of details for Mr Lee Sieradzki as a person with significant control on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 15	View PDF Statement of capital following an allotment of shares on 22 June 2016 GBP 15 - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
21 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 24 pages (24 pages)
21 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AD01	Registered office address changed from C/O Gregg Kantor Flat 1 15 Chilworth Street Paddington London W2 3QU to 2 Eastbourne Terrace Paddington London W2 6LG on 18 July 2016	View PDF Registered office address changed from C/O Gregg Kantor Flat 1 15 Chilworth Street Paddington London W2 3QU to 2 Eastbourne Terrace Paddington London W2 6LG on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 10	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 10 - link opens in a new window - 3 pages (3 pages)

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