ULTRAMEDIC (1988) LIMITED

Company number 02298584

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2014	AA	Accounts for a dormant company made up to 31 August 2013	(9 pages)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off
19 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(5 pages)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(6 pages)
04 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	(6 pages)
22 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
02 Nov 2010	AD01	Registered office address changed from 4H Wavertree Boulevard South Wavertree Technology Park Liverpool Merseyside L9 9PF on 2 November 2010	(1 page)
12 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
23 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
08 Oct 2009	AA01	Previous accounting period shortened from 31 October 2009 to 31 August 2009	(1 page)
08 Sep 2009	MA	Memorandum and Articles of Association	(11 pages)
04 Sep 2009	CERTNM	Company name changed ultramedic LIMITED\certificate issued on 05/09/09	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from c/o hughes & co 39 westwood rd noctorum,wirral merseyside L43 9RG	(1 page)
20 Feb 2009	363a	Return made up to 21/09/08; full list of members	(4 pages)
20 Feb 2009	288c	Director's Change of Particulars / anthony johnson / 01/01/2008 / HouseName/Number was: , now: haddon hall farm; Street was: 79 thingwall road, now: haddon lane; Area was: irby, now: neston; Post Code was: CH61 3UB, now: CH64 8TA	(1 page)
25 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
23 Oct 2007	363s	Return made up to 21/09/07; no change of members	(7 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
03 Jan 2007	363s	Return made up to 21/09/06; full list of members	(7 pages)

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