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ULYSSES ICT LIMITED

Company number 08282242

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2017 DS01 Application to strike the company off the register
23 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 CH01 Director's details changed for Mrs Laura Adriana Hughston on 1 June 2016
13 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
10 Dec 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
24 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
10 Jul 2013 TM02 Termination of appointment of Angelo Luca as a secretary
08 Jul 2013 AD01 Registered office address changed from Flat 2-4 1, Ingleside Grove London SE3 7PH England on 8 July 2013
21 Jun 2013 TM01 Termination of appointment of Angelo Luca as a director
21 Jun 2013 AD01 Registered office address changed from 157a Putney High Street Suite 2 London SW15 1RT United Kingdom on 21 June 2013
21 Jun 2013 AP03 Appointment of Mr Angelo Luca as a secretary
21 Jun 2013 AP01 Appointment of Mrs Laura Adriana Hughston as a director
23 Mar 2013 AD01 Registered office address changed from Flat 4 33 Westmoreland Road London SE17 2BT United Kingdom on 23 March 2013
06 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted