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URIS INVESTMENT LIMITED
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URIS INVESTMENT LIMITED: Filings

    • Overview

    Company NameURIS INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05433486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for URIS INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Scott William Hough on Oct 12, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 05, 2020 with updates

    		6 pagesCS01

    Change of details for Direct Newco Limited as a person with significant control on Jan 24, 2019

    		2 pagesPSC06

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2019

    		RES15

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Change of name 08/01/2019
    		RES13

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Satisfaction of charge 054334860012 in full

    		1 pagesMR04

    Satisfaction of charge 054334860014 in full

    		1 pagesMR04

    Satisfaction of charge 054334860013 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Nov 27, 2015

    • Capital: GBP 17,811,121.760755
    		10 pagesSH01

    Confirmation statement made on Apr 05, 2017 with updates

    		6 pagesCS01

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Registration of charge 054334860014, created on Feb 17, 2017

    		72 pagesMR01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 151.15
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0