ULYSSES HOLDING (UK) LIMITED

Company number 03754256

Date	Type	Description	View / Download
01 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 2	(3 pages)
13 May 2013	TM01	Termination of appointment of Hidayaat Hussein Etwaree as a director on 14 March 2013	(1 page)
20 Mar 2013	AP01	Appointment of Mr. Mykhailo Kadisov as a director on 14 March 2013	(2 pages)
19 Mar 2013	AD01	Registered office address changed from C/O Suite 211-2 Westbourne House 14/16 Westbourne Grove London W2 5RH United Kingdom on 19 March 2013	(1 page)
02 Jan 2013	AAMD	Amended total exemption small company accounts made up to 30 April 2011	(4 pages)
09 Jul 2012	TM01	Termination of appointment of Hidayaat Hussein Etwaree as a director on 24 April 2012	(1 page)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
26 Jun 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(3 pages)
26 Jun 2012	TM01	Termination of appointment of Michael Joseph Doyle as a director on 23 April 2012	(1 page)
26 Jun 2012	TM02	Termination of appointment of Belinda Lanyon as a secretary on 23 April 2012	(1 page)
25 Jun 2012	AP01	Appointment of Mr Hidayaat Hussein Etwaree as a director on 24 April 2012	(2 pages)
24 Apr 2012	AD01	Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER United Kingdom on 24 April 2012	(1 page)
24 Apr 2012	AP01	Appointment of Mr Hidayaat Hussein Etwaree as a director on 24 April 2012	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Michael Joseph Doyle as a director on 23 April 2012	(1 page)
23 Apr 2012	TM02	Termination of appointment of Belinda Lanyon as a secretary on 23 April 2012	(1 page)
03 Feb 2012	AD01	Registered office address changed from 49 Western Road Borough Green, Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012	(1 page)
27 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
18 Jan 2011	TM01	Termination of appointment of Colin Pearse as a director	(1 page)
18 Jan 2011	AP03	Appointment of Belinda Lanyon as a secretary	(1 page)
18 Jan 2011	TM01	Termination of appointment of Barbara Dunne as a director	(1 page)
18 Jan 2011	TM02	Termination of appointment of International Corporate Secretariat Limited as a secretary	(1 page)
18 Jan 2011	AP01	Appointment of Michael Doyle as a director	(2 pages)