ULTRAHOST LTD

Company number SC342361

Date	Type	Description	View / Download
19 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(4 pages)
12 Aug 2013	AD01	Registered office address changed from Suite G2 Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL Scotland on 12 August 2013	(1 page)
27 May 2013	AA	Accounts made up to 31 August 2012	(2 pages)
18 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
25 Jan 2012	AP01	Appointment of Reverend Peter Mcdougall as a director on 1 January 2012	(2 pages)
25 Jan 2012	AP01	Appointment of Mr David Edwards as a director on 1 January 2012	(2 pages)
25 Jan 2012	AP01	Appointment of Doctor Joseph Hill as a director on 1 January 2012	(2 pages)
12 Dec 2011	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 12 December 2011	(1 page)
12 Dec 2011	CERTNM	Company name changed great print LIMITED\certificate issued on 12/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-09	(3 pages)
09 Dec 2011	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 9 December 2011	(1 page)
09 Dec 2011	TM01	Termination of appointment of Company Services (Nominees) Limited as a director on 9 December 2011	(1 page)
09 Dec 2011	TM02	Termination of appointment of Company Services Limited as a secretary on 9 December 2011	(1 page)
21 Oct 2011	AP01	Appointment of James Mcmeekin as a director on 15 October 2011	(3 pages)
29 Sep 2011	AA	Accounts made up to 31 August 2011	(2 pages)
12 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(3 pages)
22 Dec 2010	AA	Accounts made up to 31 August 2010	(2 pages)
11 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(4 pages)
11 May 2010	CH02	Director's details changed for Company Services (Nominees) Limited on 1 October 2009	(1 page)
11 May 2010	CH04	Secretary's details changed for Company Services Limited on 1 October 2009	(1 page)
28 Sep 2009	AA	Accounts made up to 31 August 2009	(3 pages)
06 Jun 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
06 Jun 2009	225	Accounting reference date extended from 31/05/2009 to 31/08/2009	(1 page)
26 Mar 2009	288a	Secretary appointed company services LIMITED	(1 page)