URAGOLD LTD.

Company number 06250152

Date	Type	Description	View / Download
25 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(7 pages)
05 Jul 2018	AD01	Registered office address changed from 118 Piccadilly London W1J 7NW England to Townshed House Crown Road Norwich NR1 3DT on 5 July 2018	(2 pages)
28 Jun 2018	LIQ02	Statement of affairs	(9 pages)
28 Jun 2018	600	Appointment of a voluntary liquidator	(2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-11	(1 page)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
18 Aug 2017	AD01	Registered office address changed from 1 Berkeley Street Berkeley Street London W1J 8DJ to 118 Piccadilly London W1J 7NW on 18 August 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(3 pages)
07 Apr 2016	AP01	Appointment of Mrs Ilene Hardy as a director on 6 April 2016	(2 pages)
07 Apr 2016	TM02	Termination of appointment of Simon Retter as a secretary on 6 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Simon James Retter as a director on 6 April 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	(3 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
31 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(3 pages)
18 Dec 2013	AD01	Registered office address changed from Martin House 26-30 Old Church Street London SW3 5BY on 18 December 2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
04 Jul 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(3 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Sep 2012	AP01	Appointment of Mr Simon James Retter as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Francesco Scolaro as a director	(1 page)