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URBAN TECHNOLOGY SYSTEMS LTD

Company number 08566556

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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)
15 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 13 April 2017	View PDF Liquidators' statement of receipts and payments to 13 April 2017 - link opens in a new window - 11 pages (11 pages)
26 Apr 2016	AD01	Registered office address changed from Unit 5 West End Silverstone Towcester Northamptonshire NN12 8UY to 100 st James Road Northampton NN5 5LF on 26 April 2016	View PDF Registered office address changed from Unit 5 West End Silverstone Towcester Northamptonshire NN12 8UY to 100 st James Road Northampton NN5 5LF on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-14 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AD01	Registered office address changed from the Stables Griffin Farm Conger Lane Toddington Dunstable Bedfordshire LU5 6BT United Kingdom on 17 April 2014	View PDF Registered office address changed from the Stables Griffin Farm Conger Lane Toddington Dunstable Bedfordshire LU5 6BT United Kingdom on 17 April 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AP01	Appointment of Mr Joe Thomas Chambers as a director	View PDF Appointment of Mr Joe Thomas Chambers as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	TM01	Termination of appointment of Andrew Chambers as a director	View PDF Termination of appointment of Andrew Chambers as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	MR01	Registration of charge 085665560001	View PDF Registration of charge 085665560001 - link opens in a new window - 24 pages (24 pages)
12 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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