| Name: |
URBISITY MANAGEMENT COMPANY LIMITED
URBISITY MANAGEMENT COMPANY LTD |
| Address: | WINDLE HILL, HANNS HALL ROAD, NESTON, ENGLAND, CH64 7TG |
| Incorporation Date: | 2004-06-29 |
| date | name | form type |
| 2019-07-15 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | CS01 |
| 2019-07-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-10-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-08-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM1 ROWLANDS VIEWUTKINTONTARPORLEYCHESHIRECW6 0LNENGLAND | AD01 |
| 2018-07-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-08-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN MULLEN | PSC01 |
| 2018-07-02 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | CS01 |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | CS01 |
| 2017-11-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-06-29 | 29/06/16 FULL LIST | AR01 |
| 2015-05-20 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE | TM02 |
| 2015-12-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROMSUITE 3CAPITAL HOUSESPEKE HALL ROADLIVERPOOLL24 9GB | AD01 |
| 2015-07-27 | 29/06/15 FULL LIST | AR01 |
| 2015-05-20 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE | TM01 |
| 2014-08-22 | 29/06/14 FULL LIST | AR01 |
| 2014-06-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-09-26 | 29/06/13 FULL LIST | AR01 |
| 2013-04-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | FIRST GAZETTE | GAZ1 |
| 2012-03-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-24 | 29/06/12 FULL LIST | AR01 |
| 2011-07-11 | 29/06/11 FULL LIST | AR01 |
| 2011-01-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | 29/06/10 FULL LIST | AR01 |
| 2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-08 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-09-28 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-20 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2005-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-03-29 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-10-24 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | 225 |
| 2005-03-29 | AD 28/10/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2005-03-29 | NC INC ALREADY ADJUSTED28/10/04 | 123 |
| 2005-10-21 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-29 | £ NC 9/10028/10/04 | RES04 |
| 2005-10-26 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM:2 CHURCH ROAD, BEBINGTONWIRRALMERSEYSIDECH63 7PH | 287 |
| 2005-03-29 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-07-29 | DIRECTOR RESIGNED | 288b |
| 2004-06-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-28 | COMPANY NAME CHANGED35/37 IVANHOE ROAD MANAGEMENT COMPANY LIMITEDCERTIFICATE ISSUED ON 28/10/04 | CERTNM |
| 2004-07-29 | SECRETARY RESIGNED | 288b |
| 2004-07-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-25 04:47:37