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ULTISPEC LIMITED

Company number 04068462

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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)
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	TM02	Termination of appointment of Alex Eliot Pinchin as a secretary on 28 January 2016	View PDF Termination of appointment of Alex Eliot Pinchin as a secretary on 28 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AP03	Appointment of Mr Nicholas Spencer Pinchin as a secretary on 28 January 2016	View PDF Appointment of Mr Nicholas Spencer Pinchin as a secretary on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2015	CH03	Secretary's details changed for Alex Eliot Pinchin on 30 December 2015	View PDF Secretary's details changed for Alex Eliot Pinchin on 30 December 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	CH01	Director's details changed for Alex Eliot Pinchin on 21 September 2012	View PDF Director's details changed for Alex Eliot Pinchin on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	CH01	Director's details changed for Alex Eliot Pinchin on 8 September 2010	View PDF Director's details changed for Alex Eliot Pinchin on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH01	Director's details changed for Nicholas Spencer Pinchin on 8 September 2010	View PDF Director's details changed for Nicholas Spencer Pinchin on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	CH03	Secretary's details changed for Alex Eliot Pinchin on 8 September 2010	View PDF Secretary's details changed for Alex Eliot Pinchin on 8 September 2010 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	View PDF Annual return made up to 8 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)

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