ULTRASIS UK LIMITED

Company number 02425966

Date	Type	Description	View / Download
03 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2017	AM23	Notice of move from Administration to Dissolution	(23 pages)
01 Nov 2017	AM10	Administrator's progress report	(23 pages)
22 Oct 2017	AM10	Administrator's progress report	(21 pages)
28 Apr 2017	2.24B	Administrator's progress report to 16 March 2017	(20 pages)
28 Apr 2017	2.31B	Notice of extension of period of Administration	(1 page)
28 Nov 2016	2.24B	Administrator's progress report to 15 October 2016	(21 pages)
05 Oct 2016	2.31B	Notice of extension of period of Administration	(8 pages)
26 May 2016	2.24B	Administrator's progress report to 15 April 2016	(23 pages)
21 Dec 2015	F2.18	Notice of deemed approval of proposals	(1 page)
03 Dec 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(11 pages)
03 Dec 2015	2.17B	Statement of administrator's proposal	(51 pages)
06 Nov 2015	AD01	Registered office address changed from 23 York Road London SE1 7NJ to Kpmg Llp 1 st Peters Square Manchester M2 3AE on 6 November 2015	(2 pages)
28 Oct 2015	2.12B	Appointment of an administrator	(1 page)
02 Apr 2015	AA	Full accounts made up to 31 July 2014	(18 pages)
28 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2015	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(4 pages)
25 Feb 2015	TM01	Termination of appointment of John Kingsley Martin as a director on 31 May 2014	(1 page)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2014	AD01	Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD England to 23 York Road London SE1 7NJ on 16 September 2014	(1 page)
03 Jul 2014	AP03	Appointment of Mr Alan Mark Kershaw as a secretary	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Penelope Tembra as a secretary	(1 page)
30 Jun 2014	AP01	Appointment of Mr Alan Mark Kershaw as a director	(2 pages)
02 May 2014	AA	Full accounts made up to 31 July 2013	(18 pages)
30 Jan 2014	AD01	Registered office address changed from Unit 600 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England on 30 January 2014	(1 page)