ULTRALASE GROUP LIMITED

Company number 06446501

Date	Type	Description	View / Download
23 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2010	DS01	Application to strike the company off the register	(4 pages)
30 Mar 2010	TM01	Termination of appointment of Rachael Nevins as a director	(1 page)
30 Mar 2010	AP01	Appointment of Ms Rachael Rebecca Nevins as a director	(2 pages)
20 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2010-02-18 GBP 3,392,467	(12 pages)
18 Feb 2010	CH01	Director's details changed for Aberlado Lopez on 6 December 2009	(2 pages)
18 Feb 2010	CH01	Director's details changed for Anthony Veverka on 6 December 2009	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr. Mark Nicholas Korolkiewicz on 6 December 2009	(2 pages)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2010	TM01	Termination of appointment of Aberlado Lopez as a director	(1 page)
17 Nov 2009	AP01	Appointment of Mr. Kenneth Robert Beaty as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Ian Nolan as a director	(1 page)
15 Jun 2009	288a	Director Appointed Jonathon Charles Hughes Logged Form	(2 pages)
09 Jun 2009	288c	Director's Change of Particulars / jonathon hughes / 23/01/2009 / Occupation was: marketing director, now: commercial director	(1 page)
30 Mar 2009	288a	Director appointed mr. Mark nicholas korolkiewicz	(2 pages)
26 Mar 2009	288a	Director appointed mr. Jonathon charles hughes	(2 pages)
16 Jan 2009	288b	Appointment Terminate, Director And Secretary Jonathan Paul Simpson Logged Form	(1 page)
15 Jan 2009	288a	Secretary appointed iain macdonald chisholm	(2 pages)
07 Jan 2009	363a	Return made up to 06/12/08; full list of members	(9 pages)
07 Jan 2009	190	Location of debenture register	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 3 the embankment sovereign street leeds LS1 4BJ	(1 page)
07 Jan 2009	353	Location of register of members	(1 page)
07 Jan 2009	288c	Director's Change of Particulars / anthony veverka / 24/01/2008 / HouseName/Number was: , now: 43; Street was: 15 college lawns, now: hill end crescent; Area was: , now: hill top; Post Code was: LS12 3LP, now: LS12 3PW; Country was: , now: united kingdom	(1 page)