Companies House does not verify the accuracy of the information filed

Advanced company search

URICA TECHNOLOGY LIMITED

Company number SC354751

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 19/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 19/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
27 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AP01	Appointment of Ian Fritz-Harris as a director	View PDF Appointment of Ian Fritz-Harris as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 September 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	SH02	Sub-division of shares on 19 September 2012	View PDF Sub-division of shares on 19 September 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AP01	Appointment of Lindsay James Whitelaw as a director	View PDF Appointment of Lindsay James Whitelaw as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AP01	Appointment of Mr Malcolm Henry Mcpherson as a director	View PDF Appointment of Mr Malcolm Henry Mcpherson as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	TM01	Termination of appointment of Deborah Almond as a director	View PDF Termination of appointment of Deborah Almond as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CERTNM	Company name changed urica LIMITED\certificate issued on 10/09/12 CONNOT ‐	View PDF Company name changed urica LIMITED\certificate issued on 10/09/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-07 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	CH04	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011	View PDF Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	CH01	Director's details changed for Deborah Jane Almond on 1 January 2011	View PDF Director's details changed for Deborah Jane Almond on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	CH04	Secretary's details changed for Hbjgw Secretarial Limited on 9 February 2011	View PDF Secretary's details changed for Hbjgw Secretarial Limited on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Deborah Jane Almond on 9 February 2011	View PDF Director's details changed for Deborah Jane Almond on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
23 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Oct 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 July 2009 GBP 59	View PDF Statement of capital following an allotment of shares on 6 July 2009 GBP 59 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?