ULTRASIS CALM LIMITED

Company number 04442696

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)
10 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 1	(4 pages)
10 Jun 2010	AP03	Appointment of Mrs Penelope Julie Tembra as a secretary	(1 page)
10 Jun 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
10 Jun 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 10 June 2010	(1 page)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 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)
20 May 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
11 Mar 2009	AA	Accounts made up to 31 May 2008	(1 page)
11 Jun 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
31 Mar 2008	AA	Accounts made up to 31 May 2007	(1 page)
29 May 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
29 May 2007	288c	Secretary's particulars changed	(1 page)
19 Feb 2007	AA	Accounts made up to 31 May 2006	(1 page)
12 Jun 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
12 Jun 2006	353	Location of register of members	(1 page)
01 Mar 2006	AA	Accounts made up to 31 May 2005	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
13 Oct 2005	288a	New director appointed	(2 pages)
24 Jun 2005	363s	Return made up to 20/05/05; full list of members	(2 pages)
24 Jun 2005	363(353)	Location of register of members address changed