ULTRASTATE LTD.

Company number 06589336

Date	Type	Description	View / Download
20 Jul 2011	AP01	Appointment of Mr. Andreas Maenner as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Timotheus Kim as a director	(1 page)
15 Jul 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
28 Jun 2011	AP01	Appointment of Mr. Timotheus Kim as a director	(2 pages)
28 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2010	TM01	Termination of appointment of Timotheus Kim as a director	(1 page)
13 Dec 2010	AAMD	Amended accounts made up to 31 December 2009	(5 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 Sep 2010	AP01	Appointment of Mr. Timotheus Kim as a director	(2 pages)
21 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
26 May 2010	CH04	Secretary's details changed for Sl24 Ltd. on 8 May 2010	(2 pages)
11 Mar 2010	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
01 Mar 2010	TM01	Termination of appointment of Timotheus Kim as a director	(1 page)
29 Jan 2010	AA01	Current accounting period shortened from 31 May 2009 to 31 December 2008	(1 page)
18 Dec 2009	AP01	Appointment of Mr. Timotheus Kim as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Timotheus Kim as a director	(1 page)
09 Nov 2009	AP01	Appointment of Mr. Timotheus Kim as a director	(2 pages)
18 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB england	(1 page)
19 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
19 May 2009	288c	Secretary's change of particulars / SL24 LTD. / 08/05/2009	(1 page)
05 Sep 2008	288b	Appointment terminated director timotheus kim	(1 page)
11 Aug 2008	288a	Director appointed mr. Timotheus kim	(1 page)
08 Aug 2008	288b	Appointment terminated director uwe zach	(1 page)