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ULTRASTIC LIMITED

Company number 10620854

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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)
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2020	PSC01	Notification of Stanislaw Szymkowicz as a person with significant control on 20 May 2020	View PDF Notification of Stanislaw Szymkowicz as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC09	Withdrawal of a person with significant control statement on 21 May 2020	View PDF Withdrawal of a person with significant control statement on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020	AP01	Appointment of Mr Stanislaw Szymkowicz as a director on 19 May 2020	View PDF Appointment of Mr Stanislaw Szymkowicz as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AD01	Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 2nd Floor 40 Tooting High Street London SW17 0RG on 21 May 2020	View PDF Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 2nd Floor 40 Tooting High Street London SW17 0RG on 21 May 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	TM01	Termination of appointment of Grzegorz Cedro as a director on 18 May 2020	View PDF Termination of appointment of Grzegorz Cedro as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-15 GBP 10,000	View PDF Incorporation Statement of capital on 2017-02-15 GBP 10,000 - link opens in a new window - 28 pages (28 pages)

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