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URS GLOBAL OPPORTUNITIES (UK) LIMITED

Company number 06333247

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Apr 2014	CAP-SS	Solvency statement dated 16/04/14	View PDF Solvency statement dated 16/04/14 - link opens in a new window - 1 page (1 page)
17 Apr 2014	SH19	Statement of capital on 17 April 2014 GBP 1	View PDF Statement of capital on 17 April 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders	View PDF Annual return made up to 19 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
19 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 June 2012 GBP 21,000	View PDF Statement of capital following an allotment of shares on 14 June 2012 GBP 21,000 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
08 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	CH01	Director's details changed for Robert Lawrence Berlin on 19 January 2011	View PDF Director's details changed for Robert Lawrence Berlin on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH01	Director's details changed for Randolph John Hill on 19 January 2011	View PDF Director's details changed for Randolph John Hill on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
08 Feb 2011	CH03	Secretary's details changed for Jeanne Cornell Baughman on 19 January 2011	View PDF Secretary's details changed for Jeanne Cornell Baughman on 19 January 2011 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
20 May 2010	CERTNM	Company name changed wgi global opportunities (uk) LTD.\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-10	View PDF Company name changed wgi global opportunities (uk) LTD.\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-10 - link opens in a new window - 3 pages (3 pages)
20 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,500	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 1,500 - link opens in a new window - 5 pages (5 pages)

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