Established in 2002, Urbanleaf Uk Ltd are based in London. There is one director listed as Hanks, Clive for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANKS, Clive | 17 October 2002 | 17 October 2002 | 1 |
Document Type | Date | |
---|---|---|
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 06 April 2010 | |
1.4 - Notice of completion of voluntary arrangement | 06 April 2010 | |
RESOLUTIONS - N/A | 14 December 2009 | |
4.20 - N/A | 14 December 2009 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 December 2009 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 06 November 2009 | |
MEM/ARTS - N/A | 27 July 2009 | |
CERTNM - Change of name certificate | 21 July 2009 | |
288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
287 - Change in situation or address of Registered Office | 27 March 2009 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 03 December 2008 | |
AA - Annual Accounts | 14 November 2008 | |
AA - Annual Accounts | 24 January 2008 | |
1.1 - Report of meeting approving voluntary arrangement | 26 October 2007 | |
363a - Annual Return | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 21 November 2006 | |
RESOLUTIONS - N/A | 17 March 2006 | |
AA - Annual Accounts | 18 January 2006 | |
287 - Change in situation or address of Registered Office | 28 December 2005 | |
363s - Annual Return | 12 October 2005 | |
395 - Particulars of a mortgage or charge | 24 September 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 21 October 2004 | |
363s - Annual Return | 14 November 2003 | |
225 - Change of Accounting Reference Date | 10 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 05 November 2002 | |
288a - Notice of appointment of directors or secretaries | 04 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
287 - Change in situation or address of Registered Office | 04 November 2002 | |
NEWINC - New incorporation documents | 17 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 September 2005 | Outstanding |
N/A |