URBAN TRANSCENDENCE LTD

Company number 09516069

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2018	DS01	Application to strike the company off the register	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 4 November 2017 with updates	(4 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 November 2017 GBP 6	(3 pages)
22 May 2018	AD01	Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE to 71 Knowl Piece Wilbury Way Hitchin SG4 0TY on 22 May 2018	(1 page)
28 Nov 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
23 Nov 2017	TM01	Termination of appointment of Klaus Michael Hugo Zorn as a director on 23 November 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Klaus Michael Hugo Zorn as a person with significant control on 23 November 2017	(1 page)
23 Nov 2017	PSC07	Cessation of James Phillip Morgan as a person with significant control on 17 November 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Ian James Schaul as a person with significant control on 23 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of James Philip Morgan as a director on 23 November 2017	(1 page)
05 Jun 2017	TM01	Termination of appointment of Ian James Schaul as a director on 2 June 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(8 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
05 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 4	(4 pages)
04 Nov 2015	CH01	Director's details changed for Mr Ian James Schaul on 4 November 2015	(2 pages)
04 Nov 2015	CH01	Director's details changed for Mr James Philip Morgan on 4 November 2015	(2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Elmer Brown on 4 November 2015	(2 pages)
04 Nov 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE on 4 November 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Klaus Michael Hugo Zorn as a director on 28 October 2015	(2 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 4	(3 pages)
28 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-28 GBP 3 MODEL ARTICLES ‐ Model articles adopted	(9 pages)