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URANNA LIMITED

Company number 10082520

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2017 DS01 Application to strike the company off the register
09 May 2017 TM01 Termination of appointment of Justin Keatinge as a director on 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
29 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-29
03 May 2016 TM01 Termination of appointment of Devanand Nayak as a director on 29 April 2016
03 May 2016 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Tame House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ on 3 May 2016
03 May 2016 AP01 Appointment of Mr Jarlath Dooley as a director on 29 April 2016
03 May 2016 TM01 Termination of appointment of Simon John Goodenough as a director on 29 April 2016
03 May 2016 AP01 Appointment of Mr Justin Keatinge as a director on 29 April 2016
23 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-23
  • GBP 1