- Company Overview for URBAN ADVENTURE GEAR LIMITED (SC297612)
- Filing history for URBAN ADVENTURE GEAR LIMITED (SC297612)
- People for URBAN ADVENTURE GEAR LIMITED (SC297612)
- More for URBAN ADVENTURE GEAR LIMITED (SC297612)
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) |
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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
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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
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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 |