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URALS ENERGY (UK) LTD.

Company number 04276749

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2011	4.68	Liquidators' statement of receipts and payments to 5 January 2011	View PDF Liquidators' statement of receipts and payments to 5 January 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	TM01	Termination of appointment of Small Firms Direct Services Limited as a director	View PDF Termination of appointment of Small Firms Direct Services Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AD01	Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 February 2010	View PDF Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-30 - link opens in a new window - 1 page (1 page)
22 Jan 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	View PDF Annual return made up to 24 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	AR01	Annual return made up to 24 August 2008 with full list of shareholders	View PDF Annual return made up to 24 August 2008 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from, 3 st james's square, london, SW1Y 4JU	View PDF Registered office changed on 01/10/2009 from, 3 st james's square, london, SW1Y 4JU - link opens in a new window - 1 page (1 page)
23 Feb 2009	288a	Director appointed alexei yevgenyevich antipov	View PDF Director appointed alexei yevgenyevich antipov - link opens in a new window - 1 page (1 page)
22 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
24 Sep 2007	363s	Return made up to 24/08/07; no change of members	View PDF Return made up to 24/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
18 Sep 2006	363s	Return made up to 24/08/06; full list of members	View PDF Return made up to 24/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 2006	363(288)	Secretary resigned
11 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 124800@1=124800 £ ic 200/125000	View PDF Ad 03/07/06--------- £ si 124800@1=124800 £ ic 200/125000 - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	123	Nc inc already adjusted 03/07/06	View PDF Nc inc already adjusted 03/07/06 - link opens in a new window - 1 page (1 page)
11 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Iss shares.named share 03/07/06
11 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Sep 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	View PDF Accounting reference date extended from 31/08/05 to 31/12/05 - link opens in a new window - 1 page (1 page)

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