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URGUT PROPERTY LIMITED

Company number 08972711

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2015 AP01 Appointment of Ms Tatjana Timoscenko as a director on 4 September 2015
06 Sep 2015 AD01 Registered office address changed from 380 Strone Road London E12 6TN to 10 Ruskin Avenue London E12 6PL on 6 September 2015
06 Sep 2015 TM02 Termination of appointment of Arvydas Toliusis as a secretary on 4 September 2015
06 Sep 2015 TM01 Termination of appointment of Arvydas Toliusis as a director on 4 September 2015
06 Sep 2015 AP03 Appointment of Ms Tatjana Timoscenko as a secretary on 4 September 2015
17 Aug 2015 TM01 Termination of appointment of Arvydas Ttoliusis as a director on 17 August 2015
17 Aug 2015 AP01 Appointment of Mr Arvydas Toliusis as a director on 14 August 2015
17 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 Aug 2015 TM01 Termination of appointment of Muhiddin Umurzokov as a director on 14 August 2014
17 Aug 2015 AP03 Appointment of Mr Arvydas Toliusis as a secretary on 14 August 2015
17 Aug 2015 AD01 Registered office address changed from 30 Dacre Road London E13 0PR to 380 Strone Road London E12 6TN on 17 August 2015
17 Aug 2015 AP01 Appointment of Mr Arvydas Ttoliusis as a director on 14 August 2015
05 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
02 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted