ULYS SYSTEMS LIMITED

Company number 03796517

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2015	DS01	Application to strike the company off the register	(2 pages)
07 Jul 2015	AP01	Appointment of Ms Edita Vallen as a director on 1 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Stephanus Janke as a director on 1 July 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Trudson Services Ltd as a secretary on 30 June 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 10,000	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Andrew Moray Stuart as a director on 27 September 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Stephanus Janke as a director on 27 September 2014	(2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Jun 2014	CERTNM	Company name changed ulys systems sa LTD\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	(3 pages)
12 Nov 2013	CERTNM	Company name changed ulys systems (uk) LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 10,000	(3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(3 pages)
01 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(3 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)
16 Jul 2010	CH04	Secretary's details changed for Trudson Services Ltd on 25 June 2010	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Trudson Services Ltd as a director	(1 page)
03 Mar 2010	AP01	Appointment of Mr Andrew Moray Stuart as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Sergiu Potorac as a director	(1 page)

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