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URBAN SYNERGIES LIMITED

Company number SC316659

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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)
19 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2013 DS01 Application to strike the company off the register
19 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
14 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 100
17 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Ian Spence on 16 February 2010
12 Mar 2010 CH01 Director's details changed for Agnes Gronborg Spence on 16 February 2010
10 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Mar 2009 363a Return made up to 16/02/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Apr 2008 363s Return made up to 16/02/08; full list of members
21 Mar 2007 88(2)R Ad 08/03/07-08/03/07 £ si 99@1=99 £ ic 1/100
14 Mar 2007 MA Memorandum and Articles of Association
08 Mar 2007 CERTNM Company name changed bronzemeter LIMITED\certificate issued on 08/03/07
06 Mar 2007 288a New secretary appointed;new director appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 287 Registered office changed on 06/03/07 from: 24 great king street edinburgh midlothian EH3 6QN
06 Mar 2007 288b Secretary resigned
06 Mar 2007 288b Director resigned
16 Feb 2007 NEWINC Incorporation