| Name: |
UROLOGY CONSULTANCY LIMITED
UROLOGY CONSULTANCY LTD |
| Address: | THE UNION BUILDING, 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY |
| Incorporation Date: | 2002-06-24 |
| date | name | form type |
| 2020-03-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-07-31 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-01-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-12-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-07-31 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM205 CASSIOBURY DRIVEWATFORDHERTFORDSHIREWD17 3AN | AD01 |
| 2019-07-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-07-18 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | CS01 |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA PANDEY | PSC01 |
| 2017-07-17 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | CS01 |
| 2017-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIRIJANAND PANDEY | PSC01 |
| 2017-01-19 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-13 | 24/06/16 FULL LIST | AR01 |
| 2015-12-22 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 24/06/15 FULL LIST | AR01 |
| 2014-01-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | DIRECTOR APPOINTED MRS RITA PANDEY | AP01 |
| 2014-07-15 | 24/06/14 FULL LIST | AR01 |
| 2014-12-11 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-11 | 24/06/13 FULL LIST | AR01 |
| 2012-07-20 | 24/06/12 FULL LIST | AR01 |
| 2012-01-24 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-18 | 24/06/11 FULL LIST | AR01 |
| 2010-08-17 | 24/06/10 FULL LIST | AR01 |
| 2010-08-17 | SECRETARY'S CHANGE OF PARTICULARS / RITA PANDEY / 24/06/2010 | CH03 |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / GIRIJANAND PANDEY / 24/06/2010 | CH01 |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / RITA PANDEY / 24/06/2010 | CH01 |
| 2010-11-30 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | APPOINTMENT TERMINATED, DIRECTOR RITA PANDEY | TM01 |
| 2010-03-10 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-15 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-14 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-14 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-07-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-17 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-27 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-07-04 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2004-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-09-03 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2003-07-17 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-03 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
| 2002-07-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-07-03 | SECRETARY RESIGNED | 288b |
| 2002-07-03 | £ NC 1000/1000024/06/02 | 123 |
| 2002-07-19 | AD 27/06/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2002-06-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-07-19 | S366A DISP HOLDING AGM 04/07/02 | ELRES |
| 2002-07-03 | NC INC ALREADY ADJUSTED 24/06/02 | RES04 |
| 2002-07-03 | DIRECTOR RESIGNED | 288b |
| 2002-07-19 | S386 DISP APP AUDS 04/07/02 | ELRES |
| 2002-07-19 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM:KIMBERLEY HOUSE31 BURNT OAK BROADWAYEDGWAREMIDDLESEX HA8 5LA | 287 |
Last update: 2020-10-02 14:16:09