URANUS LIMITED — Filings & Documents (49)
(E)Return of final meeting
2021-06-22 · Other
(E)Final statement of accounts
2021-06-22 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-03-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-29 · Winding Up
(E)Special resolution
2021-03-29 · Other
(E)Special Resolution (Winding Up)
2020-12-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-02 · Winding Up
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNW1 - Certificate of solvency
2020-11-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-12-18 · Other
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-12-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-12-27 · Share Related
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNSC17 - Solvency Statement
2017-11-14 · Other
(E)Special resolution for reduction of capital
2017-11-14 · Other
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-12-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-11-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-11-20 · Share Related
Certificate of Incorporation
2008-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-06-22 | |
| (E)Final statement of accounts | Other | 2021-06-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-03-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-29 | |
| (E)Special resolution | Other | 2021-03-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-11-14 | |
| (E)Special resolution for reduction of capital | Other | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-11-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-11-20 | |
| Certificate of Incorporation | Incorporation | 2008-11-20 |
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