URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED

Company number 05838307

Date	Type	Description	View / Download
12 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Nov 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 13 November 2012	(2 pages)
12 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07	(1 page)
12 Nov 2012	4.70	Declaration of solvency	(3 pages)
21 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-06-21 GBP 1	(6 pages)
21 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
16 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(6 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
26 May 2011	TM01	Termination of appointment of Sunil Masson as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	(2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
16 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(6 pages)
20 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
10 Jun 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)
03 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
17 Jun 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 oldbroad steet london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
23 Jan 2008	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)