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ULSTEIN (U.K.) LIMITED

Company number SC056372

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off
06 Apr 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)
18 May 2018	OC-DV	Order of court - dissolution void	View PDF Order of court - dissolution void - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM01	Termination of appointment of Delrose Joy Goma as a director on 31 August 2015	View PDF Termination of appointment of Delrose Joy Goma as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 3,755,048	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 3,755,048 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
22 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 3,755,048	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 3,755,048 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 3,755,048	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 3,755,048 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 14/09/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 14/09/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
04 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
26 May 2010	CH01	Director's details changed for Mrs Delrose Joy Goma on 31 March 2010	View PDF Director's details changed for Mrs Delrose Joy Goma on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	CH04	Secretary's details changed for Rolls-Royce Secretariat on 31 March 2010	View PDF Secretary's details changed for Rolls-Royce Secretariat on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH02	Director's details changed for Rolls-Royce Directorate Limited on 31 March 2010	View PDF Director's details changed for Rolls-Royce Directorate Limited on 31 March 2010 - link opens in a new window - 2 pages (2 pages)

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