ULTRA SOLUTIONS MG (UK) LIMITED

Company number 09463590

Date	Type	Description	View / Download
24 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Mar 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2016	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 19 December 2016	(1 page)
19 Dec 2016	AD01	Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 31 Cosway Mansions Shroton Street London NW1 6UE on 19 December 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Milos Milosevic as a director on 11 July 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Milos Milosevic as a director on 10 May 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	(4 pages)
15 Apr 2016	CH04	Secretary's details changed for Northwestern Management Services Limited on 4 December 2015	(1 page)
05 Apr 2016	TM01	Termination of appointment of Vanessa Marie-Antoine Payet as a director on 5 April 2016	(1 page)
01 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
29 Jan 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 29 January 2016	(1 page)
27 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)