URBAN EVOLUTION CONSULTING LIMITED
Company number 03377247 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Nov 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 10 MOTCOMB STREET LONDON SW1X 8LA | View document |
| 26 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 24 May 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 16 Sep 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | FIRST GAZETTE | View document |
| 6 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2009 | First Gazette | View document |
| 10 Jul 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 142-144 NEW CAVENDISH STREET LONDON W1W 6YF | View document |
| 24 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 32 WARREN STREET LONDON W1T 5PG | View document |
| 14 Feb 2005 | SECRETARY RESIGNED | View document |
| 14 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2004 | S366A DISP HOLDING AGM 30/09/04 S252 DISP LAYING ACC 30/09/04 | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | COMPANY NAME CHANGED TL PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/04/01; RESOLUTION PASSED ON 25/01/01 | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON W1R 1RB | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | COMPANY NAME CHANGED EUROPEAN & PACIFIC CORPORATION L IMITED CERTIFICATE ISSUED ON 20/12/99; RESOLUTION PASSED ON 08/12/99 | View document |
| 16 Dec 1999 | SECRETARY RESIGNED | View document |
| 16 Dec 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX | View document |
| 16 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 27 May 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 12 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 22 KING GEORGE AVENUE LONDON E16 3HP | View document |
| 10 Apr 1999 | DIRECTOR RESIGNED | View document |
| 10 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 16 Mar 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 6 CHURCH STREET RAYLEIGH ESSEX SS6 7EE | View document |
| 6 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 1998 | SECRETARY RESIGNED | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | COMPANY NAME CHANGED EUROPEAN & PACIFIC PROPERTY LIMI TED CERTIFICATE ISSUED ON 03/02/98; RESOLUTION PASSED ON 27/11/97 | View document |
| 13 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1997 | SECRETARY RESIGNED | View document |
| 5 Aug 1997 | DIRECTOR RESIGNED | View document |
| 5 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER | View document |
| 22 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |