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URBANFIRST INVESTMENTS LIMITED

Company number 04471303

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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)
30 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2010 TM01 Termination of appointment of Christopher Odom as a director
30 Dec 2009 4.70 Declaration of solvency
30 Dec 2009 600 Appointment of a voluntary liquidator
30 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-15
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2009 TM01 Termination of appointment of David Silverman as a director
15 Dec 2009 TM01 Termination of appointment of Paul Williams as a director
15 Dec 2009 TM01 Termination of appointment of Simon Silver as a director
15 Dec 2009 TM01 Termination of appointment of Nigel George as a director
21 Sep 2009 363a Return made up to 20/09/09; full list of members
08 Aug 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 363a Return made up to 20/09/08; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 288a Director appointed david gary silverman
02 Dec 2007 AUD Auditor's resignation
08 Oct 2007 363a Return made up to 20/09/07; full list of members
04 Oct 2007 288c Director's particulars changed
04 Oct 2007 288c Director's particulars changed
21 Sep 2007 353 Location of register of members
09 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2007 AA Full accounts made up to 31 December 2006