ULTRASTATE LTD.

Company number 06589336

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	TM01	Termination of appointment of Uwe Hugo Zach as a director on 22 September 2016	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1	(6 pages)
31 Jan 2016	CERTNM	Company name changed project b 1 LTD.\certificate issued on 31/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-29	(3 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
18 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(4 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 Aug 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(4 pages)
18 Nov 2013	AP01	Appointment of Mr. Uwe Hugo Zach as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Alma Butenschoen as a director	(1 page)
28 Aug 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	(4 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
16 Jan 2013	AAMD	Amended accounts made up to 31 December 2011	(9 pages)
29 Nov 2012	AP01	Appointment of Alma Butenschoen as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Uwe Zach as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Apr 2012	AP01	Appointment of Mr. Uwe Zach as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Andreas Maenner as a director	(1 page)
10 Apr 2012	AP01	Appointment of Mr. Andreas Maenner as a director	(2 pages)
24 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
10 Aug 2011	TM01	Termination of appointment of Andreas Maenner as a director	(1 page)
20 Jul 2011	CH01	Director's details changed for Mr. Andreas Maenner on 19 July 2011	(2 pages)