ULTRA VIOLET DESIGNERS ARCHITECTS LIMITED

03571179
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

Documents

Documents
Date Category Description Pages
11 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
11 Jan 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Jan 2023 officers Termination of appointment of director (William Thomas Bernard Mcguinness) 1 Buy now
12 Dec 2022 accounts Annual Accounts 7 Buy now
09 Dec 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 8 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 8 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 8 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 8 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 11 Buy now
17 Mar 2017 capital Return of purchase of own shares 3 Buy now
01 Mar 2017 capital Notice of cancellation of shares 3 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Nov 2016 officers Termination of appointment of director (Aaron Fletcher) 1 Buy now
01 Nov 2016 accounts Annual Accounts 6 Buy now
09 Feb 2016 annual-return Annual Return 7 Buy now
26 Nov 2015 accounts Annual Accounts 5 Buy now
11 Feb 2015 annual-return Annual Return 7 Buy now
11 Feb 2015 officers Change of particulars for director (Mr Michael Duncan Haley) 2 Buy now
11 Feb 2015 officers Change of particulars for secretary (Michael Duncan Haley) 1 Buy now
15 Dec 2014 accounts Annual Accounts 5 Buy now
29 Jan 2014 annual-return Annual Return 7 Buy now
19 Dec 2013 accounts Annual Accounts 6 Buy now
11 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Jun 2013 annual-return Annual Return 6 Buy now
04 Jan 2013 accounts Annual Accounts 5 Buy now
18 Jun 2012 annual-return Annual Return 6 Buy now
18 Oct 2011 accounts Annual Accounts 5 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
29 Nov 2010 accounts Annual Accounts 5 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for director (Michael Duncan Haley) 2 Buy now
21 Jun 2010 officers Change of particulars for director (William Thomas Bernard Mcguinness) 2 Buy now
21 Jun 2010 officers Change of particulars for secretary (Michael Duncan Haley) 1 Buy now
21 Jun 2010 officers Change of particulars for director (Aaron Fletcher) 2 Buy now
29 Jun 2009 accounts Annual Accounts 5 Buy now
16 Jun 2009 annual-return Return made up to 27/05/09; full list of members 4 Buy now
21 Jul 2008 accounts Annual Accounts 9 Buy now
02 Jun 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
02 Jun 2008 officers Director's change of particulars / william mcguinness / 27/05/2008 1 Buy now
02 Jun 2008 officers Director's change of particulars / aaron fletcher / 27/05/2008 1 Buy now
26 Jul 2007 accounts Annual Accounts 10 Buy now
06 Jun 2007 annual-return Return made up to 27/05/07; full list of members 3 Buy now
06 Jun 2007 officers Director's particulars changed 1 Buy now
19 Jul 2006 accounts Annual Accounts 9 Buy now
30 May 2006 annual-return Return made up to 27/05/06; full list of members 3 Buy now
07 Jul 2005 accounts Annual Accounts 8 Buy now
01 Jun 2005 annual-return Return made up to 27/05/05; full list of members 3 Buy now
08 Jul 2004 accounts Annual Accounts 8 Buy now
24 May 2004 annual-return Return made up to 27/05/04; full list of members 8 Buy now
04 Jul 2003 accounts Annual Accounts 8 Buy now
04 Jun 2003 annual-return Return made up to 27/05/03; full list of members 7 Buy now
16 Aug 2002 accounts Annual Accounts 9 Buy now
29 Jun 2002 annual-return Return made up to 27/05/02; full list of members 8 Buy now
16 Apr 2002 officers Director resigned 1 Buy now
16 Apr 2002 capital Ad 20/02/02--------- £ si 2@1=2 £ ic 4/6 2 Buy now
06 Dec 2001 accounts Annual Accounts 10 Buy now
08 Jun 2001 annual-return Return made up to 27/05/01; full list of members 8 Buy now
27 Sep 2000 accounts Annual Accounts 10 Buy now
27 Sep 2000 accounts Accounting reference date shortened from 30/06/00 to 31/03/00 1 Buy now
30 Jun 2000 annual-return Return made up to 27/05/00; full list of members 8 Buy now
15 Jun 2000 officers Secretary's particulars changed;director's particulars changed 2 Buy now
30 May 2000 capital Ad 25/10/99--------- £ si 2@1=2 £ ic 2/4 2 Buy now
21 Apr 2000 officers Director's particulars changed 1 Buy now
19 Oct 1999 accounts Annual Accounts 10 Buy now
14 Sep 1999 officers Secretary resigned 1 Buy now
14 Sep 1999 officers New director appointed 2 Buy now
17 Jun 1999 annual-return Return made up to 27/05/99; full list of members 6 Buy now
21 May 1999 accounts Accounting reference date extended from 31/05/99 to 30/06/99 1 Buy now
24 Sep 1998 incorporation Memorandum Articles 15 Buy now
23 Sep 1998 officers Secretary resigned 1 Buy now
23 Sep 1998 officers Director resigned 1 Buy now
23 Sep 1998 officers New secretary appointed;new director appointed 2 Buy now
23 Sep 1998 officers New director appointed 2 Buy now
23 Sep 1998 officers New secretary appointed 2 Buy now
23 Sep 1998 officers New director appointed 2 Buy now
23 Sep 1998 resolution Resolution 9 Buy now
23 Sep 1998 resolution Resolution 6 Buy now
22 Sep 1998 incorporation Memorandum Articles 15 Buy now
18 Sep 1998 change-of-name Certificate Change Of Name Company 4 Buy now
12 Aug 1998 address Registered office changed on 12/08/98 from: 6-8 underwood street london N1 7JQ 1 Buy now
27 May 1998 incorporation Incorporation Company 20 Buy now