ULTRAMIND GROUP PLC

Company number 03378202

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 96,117.75	(5 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
16 Sep 2014	AD01	Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD to 23 York Road London SE1 7NJ on 16 September 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 96,117.75	(5 pages)
03 Jul 2014	TM01	Termination of appointment of Penelope Tembra as a director	(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)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 July 2013	(6 pages)
30 Jan 2014	AD01	Registered office address changed from C/O Ultrasis Plc 5Th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 30 January 2014	(1 page)
02 Oct 2013	AP01	Appointment of Mrs Penelope Julie Tembra as a director	(2 pages)
03 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
02 Jul 2013	AP01	Appointment of Mr John Smith as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Nigel Brabbins as a director	(1 page)
11 Jun 2013	AP01	Appointment of Mr John Frederick Smith as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of Nigel Brabbins as a director	(1 page)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
29 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
29 May 2012	CH01	Director's details changed for Mr Nigel Brabbins on 29 May 2012	(2 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
07 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(4 pages)