URBICUS LIMITED

SC391764
113 ROSE STREET 1ST FLOOR EDINBURGH SCOTLAND EH2 3DT

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Nov 2018 accounts Annual Accounts 7 Buy now
01 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Without Name Date 6 Buy now
05 Apr 2018 accounts Annual Accounts 8 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 officers Termination of appointment of director (Benjamin John Paget Thomson) 1 Buy now
03 Jun 2017 confirmation-statement Confirmation Statement With Updates 65 Buy now
22 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
13 Feb 2017 accounts Annual Accounts 7 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Mark David Shaw) 2 Buy now
03 Feb 2016 accounts Annual Accounts 8 Buy now
27 Jan 2016 annual-return Annual Return 9 Buy now
05 Feb 2015 accounts Annual Accounts 7 Buy now
28 Jan 2015 annual-return Annual Return 9 Buy now
08 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2014 officers Termination of appointment of director (Steven Howard Kasoff) 2 Buy now
17 Apr 2014 officers Appointment of director (Joshua Lawrence Levine) 3 Buy now
28 Jan 2014 annual-return Annual Return 9 Buy now
27 Dec 2013 accounts Annual Accounts 7 Buy now
30 Aug 2013 mortgage Registration of a charge 11 Buy now
14 Aug 2013 mortgage Registration of a charge 38 Buy now
14 Aug 2013 mortgage Registration of a charge 15 Buy now
21 Jan 2013 annual-return Annual Return 9 Buy now
17 Oct 2012 accounts Annual Accounts 7 Buy now
05 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Feb 2012 annual-return Annual Return 9 Buy now
27 Feb 2012 officers Change of particulars for director (Mr Steven Howard Kasoff) 2 Buy now
27 Feb 2012 officers Change of particulars for director (Timothy Jon Mackey) 2 Buy now
27 Feb 2012 officers Change of particulars for director (Elliott Greenberg) 2 Buy now
27 Feb 2012 officers Change of particulars for director (Marcus Stuart Rennie) 2 Buy now
27 Feb 2012 officers Change of particulars for director (Mr Mark David Shaw) 2 Buy now
27 Feb 2012 officers Change of particulars for director (Benjamin John Paget Thomson) 2 Buy now
18 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 May 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
21 Apr 2011 officers Appointment of director (Elliot Greenberg) 3 Buy now
21 Apr 2011 officers Appointment of director (Steven Howard Kasoff) 3 Buy now
21 Apr 2011 officers Appointment of director (Timothy Jon Mackey) 3 Buy now
21 Apr 2011 resolution Resolution 34 Buy now
18 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Mar 2011 officers Termination of appointment of secretary (Md Secretaries Limited) 2 Buy now
04 Mar 2011 officers Termination of appointment of director (John Rutherford) 2 Buy now
04 Mar 2011 officers Termination of appointment of director (Roger Connon) 2 Buy now
03 Mar 2011 officers Appointment of director (Marcus Stuart Rennie) 3 Buy now
03 Mar 2011 officers Appointment of director (Mr Mark David Shaw) 3 Buy now
03 Mar 2011 officers Appointment of director (Benjamin John Paget Thomson) 4 Buy now
25 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
25 Feb 2011 resolution Resolution 1 Buy now
18 Jan 2011 incorporation Incorporation Company 48 Buy now