ULTRASIS GROUP LIMITED

Company number 03926146

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 21 June 2010	(1 page)
21 Jun 2010	AP03	Appointment of Mrs Penelope Julie Tembra as a secretary	(1 page)
21 Jun 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
09 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders Statement of capital on 2010-03-09 GBP 1	(5 pages)
29 Jul 2009	288a	Secretary appointed maclay murray & spens LLP	(1 page)
28 Jul 2009	288b	Appointment Terminated Secretary secretarial solutions LIMITED	(1 page)
17 Feb 2009	AA	Accounts made up to 31 July 2008	(4 pages)
16 Feb 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)
27 May 2008	AA	Accounts made up to 31 July 2007	(4 pages)
11 Feb 2008	363a	Return made up to 10/02/08; full list of members	(2 pages)
15 Feb 2007	AA	Accounts made up to 31 July 2006	(5 pages)
14 Feb 2007	363a	Return made up to 10/02/07; full list of members	(2 pages)
04 May 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
14 Mar 2006	AA	Accounts made up to 31 July 2005	(5 pages)
14 Feb 2006	288c	Secretary's particulars changed	(1 page)
10 Feb 2006	288b	Director resigned	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX	(1 page)
13 Oct 2005	288a	New director appointed	(2 pages)
03 Jun 2005	AA	Accounts made up to 31 July 2004	(5 pages)
16 Mar 2005	363s	Return made up to 10/02/05; full list of members	(6 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: 4TH floor 13/17 long lane london EC1A 9PN	(1 page)