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URCONTROL LIMITED

Company number SC212694

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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)
25 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2015 DS01 Application to strike the company off the register
11 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 3
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 15 November 2012
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 09/11/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 09/11/07; full list of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: c/o sinclair wood & co 90 mitchell street glasgowq strathclyde G1 3NQ
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2006 363s Return made up to 09/11/06; full list of members
07 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 88(2)R Ad 10/11/05--------- £ si 2@1=2 £ ic 1/3
02 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name