URBIS DEVELOPMENT LTD

Company Documents

DateDescription
28/07/1528 July 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/04/1528 April 2015 NOTICE OF COMPLETION OF WINDING UP

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21/11/1421 November 2014 ORDER OF COURT TO WIND UP

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05/08/145 August 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/07/141 July 2014 FIRST GAZETTE

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28/02/1428 February 2014 PREVEXT FROM 31/05/2013 TO 30/06/2013

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17/01/1417 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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24/10/1324 October 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN NIGHTINGALE

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN NIGHTINGALE

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/01/139 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/01/1224 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/02/1114 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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13/02/1113 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 11/02/2011

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13/02/1113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 11/02/2011

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM THE TRAMSHED 25 LOWER PARK ROW BRISTOL BS1 5BN

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02/03/102 March 2010 Annual return made up to 9 January 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CLARKE / 16/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 05/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGHTINGALE / 05/10/2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/02/0923 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN PRICE

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11/06/0811 June 2008 DIRECTOR APPOINTED MR STEPHEN PRICE

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG O'BRIEN

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11/04/0811 April 2008 COMPANY NAME CHANGED SRC PROPERTY HOLDINGS LTD CERTIFICATE ISSUED ON 17/04/08

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06/03/086 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/01/0816 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: G OFFICE CHANGED 03/09/07 PALACE CHAMBERS 38/39 LONDON RD STROUD GL5 2AJ

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 COMPANY NAME CHANGED SRC PROPERTY LTD CERTIFICATE ISSUED ON 28/03/07

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05/02/075 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 COMPANY NAME CHANGED SRC PROPERTY (25 JULIAN ROAD) LT D CERTIFICATE ISSUED ON 14/02/06

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09/01/069 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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