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URBAN ADVENTURE GEAR LIMITED

Company number SC297612

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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)
03 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2010 DS01 Application to strike the company off the register
27 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 100
01 Feb 2010 TM02 Termination of appointment of Peter Tweedie as a secretary
01 Feb 2010 CH01 Director's details changed for John David Laughlin on 31 January 2010
01 Feb 2010 AD01 Registered office address changed from 15 Rutland Street Edinburgh EH1 2AN on 1 February 2010
02 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2009 363a Return made up to 23/02/09; full list of members
11 Nov 2008 288b Appointment Terminated Director david powell
13 May 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2008 363a Return made up to 23/02/08; full list of members
23 May 2007 363s Return made up to 23/02/07; full list of members
23 May 2007 363(288) Director's particulars changed
22 Mar 2007 88(2)R Ad 09/03/07--------- £ si 99@1=99 £ ic 1/100
02 Feb 2007 288a New director appointed
06 Sep 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
26 Jun 2006 288b Secretary resigned;director resigned
26 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned;director resigned
05 Apr 2006 MA Memorandum and Articles of Association
31 Mar 2006 CERTNM Company name changed actionmarker LIMITED\certificate issued on 31/03/06
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New secretary appointed;new director appointed