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URBICUS LIMITED

Company number SC391764

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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)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
01 Nov 2018	PSC01	Notification of a person with significant control	View PDF Notification of a person with significant control - link opens in a new window - 6 pages (6 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
19 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AD01	Registered office address changed from 36 North Castle Street Edinburgh Lothian EH2 3BN to 113 Rose Street 1st Floor Edinburgh EH2 3DT on 8 December 2017	View PDF Registered office address changed from 36 North Castle Street Edinburgh Lothian EH2 3BN to 113 Rose Street 1st Floor Edinburgh EH2 3DT on 8 December 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM01	Termination of appointment of Benjamin John Paget Thomson as a director on 31 July 2017	View PDF Termination of appointment of Benjamin John Paget Thomson as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
03 Jun 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 65 pages (65 pages)
22 Apr 2017	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)
18 Apr 2017	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)
13 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
18 Apr 2016	CH01	Director's details changed for Mr Mark David Shaw on 18 April 2016	View PDF Director's details changed for Mr Mark David Shaw on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
27 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 - link opens in a new window - 9 pages (9 pages)
05 Feb 2015	AA		View PDF - link opens in a new window - 7 pages (7 pages)
28 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2 - link opens in a new window - 9 pages (9 pages)
08 Oct 2014	MR04	Satisfaction of charge SC3917640001 in full	View PDF Satisfaction of charge SC3917640001 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	MR04	Satisfaction of charge SC3917640003 in full	View PDF Satisfaction of charge SC3917640003 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	MR04	Satisfaction of charge SC3917640002 in full	View PDF Satisfaction of charge SC3917640002 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	TM01	Termination of appointment of Steven Howard Kasoff as a director on 31 March 2014	View PDF Termination of appointment of Steven Howard Kasoff as a director on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	AP01	Appointment of Joshua Lawrence Levine as a director on 14 April 2014	View PDF Appointment of Joshua Lawrence Levine as a director on 14 April 2014 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders	View PDF Annual return made up to 18 January 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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