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ULLSTONE LTD

Company number 05022214

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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)
30 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
08 Feb 2010 AR01 Annual return made up to 21 January 2010
Statement of capital on 2010-02-08
  • GBP 97
28 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 AD01 Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 15 January 2010
28 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 21/01/09; no change of members
17 Apr 2008 AA Total exemption full accounts made up to 31 January 2008
07 Feb 2008 363s Return made up to 21/01/08; full list of members
13 Jul 2007 AA Total exemption full accounts made up to 31 January 2007
09 Feb 2007 363s Return made up to 21/01/07; full list of members
18 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
10 Oct 2006 288b Director resigned
30 Jun 2006 288a New director appointed
03 Feb 2006 363s Return made up to 21/01/06; full list of members
07 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
29 Sep 2005 88(2)R Ad 12/09/05--------- £ si 3@1=3 £ ic 54/57
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Secretary resigned
10 Mar 2005 88(2)R Ad 01/12/04-01/01/05 £ si 7@1
31 Jan 2005 88(2)R Ad 01/12/04-01/01/05 £ si 30@1
29 Jan 2005 363s Return made up to 21/01/05; full list of members
05 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned