ULTRASPEC BUSINESS SERVICES LTD

Company number 05786078

Date	Type	Description	View / Download
17 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000	(4 pages)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
17 Aug 2012	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012	(2 pages)
17 Aug 2012	CH01	Director's details changed for Paulo Sergio De Azevedo Pereira on 9 August 2012	(2 pages)
16 Aug 2012	AD01	Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012	(1 page)
16 Jul 2012	AP01	Appointment of Paulo Sergio De Azevedo Pereira as a director on 12 July 2012	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Mario Jorge Queiroz E Castro as a director on 12 July 2012	(1 page)
16 Jul 2012	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director on 12 July 2012	(1 page)
01 Jun 2012	AA	Accounts made up to 30 April 2012	(10 pages)
30 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
19 Jul 2011	AA	Accounts made up to 30 April 2011	(2 pages)
27 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
21 Jul 2010	AA	Accounts made up to 30 April 2010	(3 pages)
06 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
06 May 2010	CH02	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009	(2 pages)
06 May 2010	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009	(2 pages)
18 Mar 2010	AP01	Appointment of Mr Mario Jorge Queiroz E Castro as a director	(2 pages)
27 Aug 2009	AA	Accounts made up to 30 April 2009	(3 pages)
18 May 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 20-22 bedford row london WC16 4JS	(1 page)
11 Aug 2008	AA	Accounts made up to 30 April 2008	(1 page)