- Company Overview for ULTRALINK SYSTEMS LIMITED (02479754)
- Filing history for ULTRALINK SYSTEMS LIMITED (02479754)
- People for ULTRALINK SYSTEMS LIMITED (02479754)
- More for ULTRALINK SYSTEMS LIMITED (02479754)
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) |
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01 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Nov 2010 | DS01 | Application to strike the company off the register | |
25 Aug 2010 | SH19 |
Statement of capital on 25 August 2010
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25 Aug 2010 | SH20 | Statement by Directors | |
25 Aug 2010 | CAP-SS | Solvency Statement dated 23/08/10 | |
25 Aug 2010 | RESOLUTIONS |
Resolutions
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30 Jul 2010 | AP03 | Appointment of Mrs Katharine Olivia Helen Smith as a secretary | |
30 Jul 2010 | TM02 | Termination of appointment of Nicola Miller as a secretary | |
15 Mar 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
30 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
04 Dec 2009 | CH01 | Director's details changed for Mr Paul Simon Simpson on 3 December 2009 | |
24 Nov 2009 | AP03 | Appointment of Ms Nicola Jane Miller as a secretary | |
24 Nov 2009 | TM02 | Termination of appointment of Elizabeth Mcdonald as a secretary | |
29 Apr 2009 | 288a | Secretary appointed mrs elizabeth mary mcdonald | |
03 Apr 2009 | 288b | Appointment Terminated Secretary denise robinson | |
18 Mar 2009 | 363a | Return made up to 12/03/09; full list of members | |
26 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
12 Dec 2008 | 288b | Appointment Terminated Director malcolm fallen | |
13 Mar 2008 | 363a | Return made up to 12/03/08; full list of members | |
10 Aug 2007 | 288c | Director's particulars changed | |
02 Jul 2007 | AA | Accounts made up to 31 March 2007 | |
13 Mar 2007 | 363a | Return made up to 12/03/07; full list of members | |
28 Sep 2006 | AUD | Auditor's resignation | |
08 May 2006 | AA | Accounts made up to 31 March 2006 |