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ULTRASEAL LIMITED

Company number 00905349

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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 Apr 2014 AP03 Appointment of Mr Nicholas Anthony Ogden as a secretary
30 Apr 2014 TM02 Termination of appointment of Victor Bellanti as a secretary
03 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 7,671
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
08 Oct 2010 AP01 Appointment of Nicholas Anthony Ogden as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 363a Return made up to 13/03/09; full list of members
19 Mar 2008 363a Return made up to 13/03/08; full list of members
13 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
04 May 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Mar 2007 363a Return made up to 13/03/07; full list of members
19 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
14 Mar 2006 363a Return made up to 13/03/06; full list of members
06 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Mar 2005 363s Return made up to 13/03/05; full list of members
30 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
15 Mar 2004 363s Return made up to 13/03/04; full list of members
09 Jan 2004 AUD Auditor's resignation