CompaniesInTheUK

URWI DEVELOPMENTS (ORANGE) LIMITED

Company number 06038051 ·

Dissolved

82 filings

Date Filing
29 Apr 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Apr 2014 APPLICATION FOR STRIKING-OFF View document
14 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
17 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
9 Apr 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM · C/O PINSENT MASONS LLP · 5 OLD BAILEY · LONDON · EC4M 7BA · ENGLAND View document
14 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA ENGLAND View document
21 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
25 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR KIRSTY MURRAY View document
25 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ELIZABETH HAMILTON / 07/10/2011 View document
25 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / KIRSTY ELIZABETH HAMILTON / 07/10/2011 View document
25 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
25 Jan 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA View document
3 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Sep 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011 View document
19 Jul 2011 DIRECTOR APPOINTED KIRSTY ELIZABETH HAMILTON View document
19 Jul 2011 DIRECTOR APPOINTED JAMES CAIRNS MCMAHON View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALFORD View document
12 Jul 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 2ND FLOOR GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON View document
12 Jul 2011 APPOINTMENT TERMINATED, SECRETARY DANIEL WHITBY View document
12 Jul 2011 SECRETARY APPOINTED KIRSTY ELIZABETH HAMILTON View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'GRADY View document
7 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Jul 2011 COMPANY NAME CHANGED LXB DEVELOPMENTS (ORANGE) LIMITED CERTIFICATE ISSUED ON 07/07/11 View document
8 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGREE View document
28 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Feb 2011 SECTION 42(2)(A) 27/01/2011 View document
18 Feb 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
8 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN TRESEDER ALFORD / 25/01/2010 View document
13 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
16 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 May 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS; AMEND View document
30 Jan 2009 SECRETARY APPOINTED DANIEL WHITBY View document
30 Jan 2009 APPOINTMENT TERMINATED SECRETARY BRENDAN O'GRADY View document
14 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
3 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
1 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Mar 2008 ADOPT ARTICLES 18/03/2008 View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
16 Jan 2008 DIRECTOR RESIGNED View document
16 Jan 2008 DIRECTOR RESIGNED View document
16 Jan 2008 DIRECTOR RESIGNED View document
16 Jan 2008 DIRECTOR RESIGNED View document
16 Jan 2008 DIRECTOR RESIGNED View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
10 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View document
2 Nov 2007 NEW SECRETARY APPOINTED View document
1 Nov 2007 SECRETARY RESIGNED View document
23 Oct 2007 DIRECTOR RESIGNED View document
13 Sep 2007 NEW DIRECTOR APPOINTED View document
7 Sep 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB View document
28 Mar 2007 NEW SECRETARY APPOINTED View document
24 Mar 2007 NC INC ALREADY ADJUSTED 06/03/07 View document
24 Mar 2007 S-DIV 06/03/07 View document
24 Mar 2007 DIRECTOR RESIGNED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Mar 2007 � NC 100/50005000 06/ View document
24 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Mar 2007 VARYING SHARE RIGHTS AND NAMES View document
24 Mar 2007 SUB DIVISION 06/03/07 View document
15 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Mar 2007 DIRECTOR RESIGNED View document
9 Mar 2007 SECRETARY RESIGNED View document
9 Mar 2007 NEW DIRECTOR APPOINTED View document
9 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 View document
9 Mar 2007 DIRECTOR RESIGNED View document
9 Mar 2007 NEW DIRECTOR APPOINTED View document
9 Mar 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View document
28 Feb 2007 COMPANY NAME CHANGED GOLFBAY LIMITED CERTIFICATE ISSUED ON 28/02/07 View document
29 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document