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ULTRA GREEN PLANT GROWTH STIMULANTS LIMITED

Company number 05490553

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
24 May 2010 TM01 Termination of appointment of John Dodd as a director
24 Feb 2010 TM02 Termination of appointment of John Banyard as a secretary
20 Jan 2010 AP01 Appointment of Mr Miroslav Vosatka as a director
07 Oct 2009 TM01 Termination of appointment of Miroslav Vosatka as a director
30 Jul 2009 AA Accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 24/06/09; full list of members
02 Jun 2009 88(2) Ad 01/05/09 gbp si 99@1=99 gbp ic 1/100
02 Jun 2009 288b Appointment Terminated Director vaccine research & development LTD
02 Jun 2009 288b Appointment Terminated Director and Secretary international clinical trials LTD
02 Jun 2009 288a Secretary appointed john alexander banyard
02 Jun 2009 288a Director appointed dr john charles dodd
02 Jun 2009 288a Director appointed miroslav vosatka
29 Apr 2009 CERTNM Company name changed ultra green plant impact LIMITED\certificate issued on 29/04/09
28 Nov 2008 CERTNM Company name changed different life LIMITED\certificate issued on 01/12/08
30 Oct 2008 AA Accounts made up to 30 June 2008
24 Jul 2008 363a Return made up to 24/06/08; full list of members
02 Aug 2007 AA Accounts made up to 30 June 2007
05 Jul 2007 363a Return made up to 24/06/07; full list of members
28 Mar 2007 288b Director resigned
20 Sep 2006 AA Accounts made up to 30 June 2006
06 Jul 2006 363a Return made up to 24/06/06; full list of members
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 NEWINC Incorporation