URBANMOLE LIMITED

Company Documents

DateDescription
15/05/1215 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/01/1231 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/01/1218 January 2012 APPLICATION FOR STRIKING-OFF

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26/07/1126 July 2011 31/01/11 TOTAL EXEMPTION FULL

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15/01/1115 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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15/06/1015 June 2010 31/01/10 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID EAMES / 01/10/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH WEIR / 01/10/2009

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01/07/091 July 2009 DIRECTOR AND SECRETARY'S PARTICULARS ANDREW EAMES

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01/07/091 July 2009 DIRECTOR AND SECRETARY'S PARTICULARS ANDREW EAMES

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01/07/091 July 2009 DIRECTOR AND SECRETARY'S PARTICULARS ANDREW EAMES

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26/06/0926 June 2009 31/01/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/09 FROM: THE BURROW 10 BURROW ROAD LONDON SE22 8DW

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29/01/0929 January 2009 NC INC ALREADY ADJUSTED 05/11/08

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21/01/0921 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 AUTH ALLOT OF SECURITY 05/11/2008 GBP NC 20000/60000 05/11/2008 ADOPT ARTICLES 05/11/2008

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26/06/0826 June 2008 31/01/08 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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01/05/071 May 2007 � NC 8000/20000 29/04/07

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/01/0730 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 NC INC ALREADY ADJUSTED 08/10/06

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17/10/0617 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/061 February 2006 S366A DISP HOLDING AGM 11/01/06 S252 DISP LAYING ACC 11/01/06 S386 DISP APP AUDS 11/01/06

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11/01/0611 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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