| Name: |
URBAN-LEISURE LIMITED
URBAN-LEISURE LTD |
| Address: | 2 SELWYN AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9NP |
| Incorporation Date: | 2003-06-17 |
| date | name | form type |
| 2017-03-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2016-03-19 | 02/03/16 FULL LIST | AR01 |
| 2015-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-03-28 | 02/03/15 FULL LIST | AR01 |
| 2014-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2014-03-02 | 02/03/14 FULL LIST | AR01 |
| 2013-04-11 | APPOINTMENT TERMINATED, DIRECTOR IMRAN MALIK | TM01 |
| 2013-04-12 | APPOINTMENT TERMINATED, DIRECTOR IMRAN MALIK | TM01 |
| 2013-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2013-04-12 | 19/03/13 FULL LIST | AR01 |
| 2013-04-12 | APPOINTMENT TERMINATED, SECRETARY NATHALIE THEANNE BALKARAN | TM02 |
| 2013-04-11 | APPOINTMENT TERMINATED, SECRETARY NATHALIE THEANNE BALKARAN | TM02 |
| 2012-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-03-20 | 19/03/12 FULL LIST | AR01 |
| 2011-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2011-03-20 | 19/03/11 FULL LIST | AR01 |
| 2010-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / PEPE BALKARAN / 17/06/2010 | CH01 |
| 2010-07-02 | 17/06/10 FULL LIST | AR01 |
| 2010-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / IMRAN KHALID MALIK / 17/06/2010 | CH01 |
| 2010-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2009-07-08 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-17 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2007-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2007-07-11 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-11 | DIRECTOR RESIGNED | 288b |
| 2006-04-04 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM:2 SELWYN AVENUEHATFIELDHERTFORDSHIREAL10 9ND | 287 |
| 2006-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-07-14 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2005-10-07 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-15 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-28 | RES OF DIRS REG OFF CHA 17/06/03 | RES13 |
| 2003-06-28 | SECRETARY RESIGNED | 288b |
| 2003-08-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-28 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM:IFIELD HOUSE, BRADY ROADLYMINGEFOLKESTONEKENT CT18 8EY | 287 |
| 2003-06-28 | DIRECTOR RESIGNED | 288b |
| 2003-07-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-20 22:53:28