ULTRASIS PLC

Company number NI015256

Date	Type	Description	View / Download
06 Oct 2021	BONA	Bona Vacantia disclaimer	(1 page)
21 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2017	2.24B(NI)	Administrator's progress report to 3 April 2017	(23 pages)
21 Apr 2017	2.35B(NI)	Notice to move from Administration to Dissolution	(23 pages)
15 Nov 2016	2.24B(NI)	Administrator's progress report to 8 October 2016	(21 pages)
07 Nov 2016	2.31B(NI)	Notice of extension of period of Administration	(1 page)
10 May 2016	2.24B(NI)	Administrator's progress report to 8 April 2016	(22 pages)
07 Dec 2015	2.18BA(NI)	Notice of deemed approval of proposals	(1 page)
07 Dec 2015	2.18BA(NI)	Notice of deemed approval of proposals	(1 page)
25 Nov 2015	2.17B(NI)	Statement of administrator's proposal	(45 pages)
19 Nov 2015	2.16B(NI)	Statement of affairs	(7 pages)
21 Oct 2015	AD01	Registered office address changed from C/O Finegan Gibson Ltd Causeway Tower 9 James Street South Belfast BT2 8DN Northern Ireland to Kpmg Llp Stokes House 17-25 College Square East Belfast BT1 6DH on 21 October 2015	(2 pages)
21 Oct 2015	2.12B(NI)	Appointment of an administrator	(1 page)
25 Sep 2015	AD01	Registered office address changed from C/O C/O Finegan Gibson Chartered Accountants Highbridge House 23/25 High Street Belfast BT1 2AA to C/O Finegan Gibson Ltd Causeway Tower 9 James Street South Belfast BT2 8DN on 25 September 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,789,446.652	(5 pages)
12 Feb 2015	AA	Group of companies' accounts made up to 31 July 2014	(42 pages)
23 Oct 2014	TM01	Termination of appointment of Michael John Mills as a director on 6 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Peter Gerald Malone as a director on 6 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Daniel Llywelyn Bate as a director on 22 October 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of John Kingsley Martin (Dr) as a director on 31 May 2014	(1 page)
02 Jul 2014	AP03	Appointment of Mr Alan Mark Kershaw as a secretary on 1 July 2014	(2 pages)
02 Jul 2014	TM02	Termination of appointment of Penelope Julie Tembra as a secretary on 30 June 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Penelope Julie Tembra as a director on 30 June 2014	(1 page)
10 Jun 2014	AP01	Appointment of Mr Alan Mark Kershaw as a director on 2 June 2014	(2 pages)
20 Mar 2014	AR01	Annual return made up to 30 January 2014 no member list	(6 pages)