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URBANINVEST ASSET MANAGEMENT LIMITED

Company number 07657873

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 CH01 Director's details changed for Mr. Alasdair Matthew Mcgowan on 6 November 2013
06 Nov 2013 CH01 Director's details changed for Lauren Ruth Buck on 6 November 2013
06 Nov 2013 AD01 Registered office address changed from 59 Rochester Place London NW1 9JU England on 6 November 2013
02 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
19 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
16 Feb 2012 CERTNM Company name changed urban invest asset management LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
07 Feb 2012 CH01 Director's details changed for Mr. Alistair Mcgowan on 3 June 2011
07 Feb 2012 AP01 Appointment of Mr. Alistair Mcgowan as a director
07 Feb 2012 TM01 Termination of appointment of Alistair Mcgowan as a director
18 Jan 2012 AP01 Appointment of Lauren Ruth Buck as a director
03 Jun 2011 NEWINC Incorporation