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URS IT SOLUTIONS LIMITED

Company number 09196767

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2017 DS01 Application to strike the company off the register
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Sep 2016 RP04AP01 Second filing for the appointment of Ruchi Allen as a director
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Sep 2016 CH01 Director's details changed for Miss Ruchi Allen on 31 August 2015
29 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 100
15 Sep 2015 TM01 Termination of appointment of Uttam Sharma as a director on 31 August 2015
15 Sep 2015 AP03 Appointment of Miss Ruchi Allen as a secretary on 2 September 2015
16 Jul 2015 AD01 Registered office address changed from 9 Cover Drive, New Street St. Georges Telford Shropshire TF2 9AL England to 9 Cover Drive St. Georges Telford Shropshire TF2 9NL on 16 July 2015
20 Apr 2015 AP01 Appointment of Miss Ruchi Allen as a director on 31 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 26/09/2016.
05 Jan 2015 AD01 Registered office address changed from 76 Gatis Street Wolverhampton West Midlands WV6 0EW England to 9 Cover Drive, New Street St. Georges Telford Shropshire TF2 9AL on 5 January 2015
20 Sep 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
20 Sep 2014 AD01 Registered office address changed from Creative Industries Centre Glashier Drive Wolverhampton Science Park Wolverhampton WV10 9TG United Kingdom to 76 Gatis Street Wolverhampton West Midlands WV6 0EW on 20 September 2014
30 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted