URUBAMBA PRIVATE LIMITED

Company number 08347696

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2017	AD01	Registered office address changed from C/O C&C Alpha Group Limited 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Application to strike off the company 21/02/2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
09 Mar 2016	TM01	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(4 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(4 pages)
11 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
09 Jun 2014	TM01	Termination of appointment of Bhanu Choudhrie as a director	(1 page)
26 Feb 2014	TM01	Termination of appointment of Palakkad Navaneetha Krishna as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(5 pages)
07 Jan 2014	CH01	Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013	(2 pages)
24 Jan 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
14 Jan 2013	AP01	Appointment of Mrs Corine Montepeque as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Mr Cherian Padinjarethalakal Thomas as a director	(2 pages)
04 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)