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Dato Capital United Kingdom

Ursus Intermediate Issuer Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 05838307
Record last updated Thursday, October 31, 2013 2:52:08 AM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,042 companies registered at this street
Postal Code W1U7EU
Sector Other business support service activities n.e.c.

Charts

Visits

URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 12, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 13, 2012 Change of registered office address Change of registered office address
Registry Nov 12, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 12, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 12, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 21, 2012 Annual return Annual return
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Change of particulars for director 5838... Change of particulars for director 5838...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Jun 1, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 1, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 1, 2011 Change of registered office address Change of registered office address
Registry May 26, 2011 Resignation of one Director Resignation of one Director
Registry May 26, 2011 Resignation of one Director 5838... Resignation of one Director 5838...
Registry May 4, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Annual return Annual return
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 23, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Oct 26, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 7, 2007 Annual return Annual return
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2006 Notice of change of directors or secretaries or in their particulars 5838... Notice of change of directors or secretaries or in their particulars 5838...
Registry Jun 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 6, 2006 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men

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