URWI SUB GENERAL PARTNER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1326 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/02/1315 February 2013 | APPLICATION FOR STRIKING-OFF |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA ENGLAND |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MURRAY |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY ELIZABETH HAMILTON / 07/10/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ELIZABETH HAMILTON / 07/10/2011 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 09/09/119 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR JAMES CAIRNS MCMAHON |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED KIRSTY ELIZABETH HAMILTON |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL WHITBY |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 2ND FLOOR GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON GREATER LONDON W1F 9HR |
| 12/07/1112 July 2011 | SECRETARY APPOINTED KIRSTY ELIZABETH HAMILTON |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALFORD |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'GRADY |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON |
| 07/07/117 July 2011 | COMPANY NAME CHANGED LXB SUB GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 07/07/11 |
| 07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGREE |
| 03/12/103 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN TRESEDER ALFORD / 25/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN O'GRADY / 01/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS; AMEND |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY BRENDAN O'GRADY |
| 21/05/0921 May 2009 | SECRETARY APPOINTED DANIEL STEPHEN WHITBY |
| 17/12/0817 December 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/086 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/01/09 |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
| 21/12/0721 December 2007 | COMPANY NAME CHANGED HC 1045 LIMITED CERTIFICATE ISSUED ON 21/12/07 |
| 07/11/077 November 2007 | Incorporation |
| 07/11/077 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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