ULTRASTATE LTD.

06589336
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF

Documents

Documents
Date Category Description Pages
13 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
27 Sep 2016 officers Termination of appointment of director (Uwe Hugo Zach) 1 Buy now
27 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
14 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Aug 2016 annual-return Annual Return 6 Buy now
31 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
17 Dec 2015 accounts Annual Accounts 3 Buy now
18 Jun 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 3 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
18 Nov 2013 officers Appointment of director (Mr. Uwe Hugo Zach) 2 Buy now
18 Nov 2013 officers Termination of appointment of director (Alma Butenschoen) 1 Buy now
28 Aug 2013 annual-return Annual Return 4 Buy now
19 Jul 2013 accounts Annual Accounts 3 Buy now
16 Jan 2013 accounts Amended Accounts 9 Buy now
29 Nov 2012 officers Appointment of director (Alma Butenschoen) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Uwe Zach) 1 Buy now
29 Jun 2012 annual-return Annual Return 4 Buy now
21 Jun 2012 accounts Annual Accounts 3 Buy now
12 Apr 2012 officers Appointment of director (Mr. Uwe Zach) 2 Buy now
12 Apr 2012 officers Termination of appointment of director (Andreas Maenner) 1 Buy now
10 Apr 2012 officers Appointment of director (Mr. Andreas Maenner) 2 Buy now
24 Aug 2011 accounts Annual Accounts 9 Buy now
10 Aug 2011 officers Termination of appointment of director (Andreas Maenner) 1 Buy now
20 Jul 2011 officers Change of particulars for director (Mr. Andreas Maenner) 2 Buy now
20 Jul 2011 officers Appointment of director (Mr. Andreas Maenner) 2 Buy now
20 Jul 2011 officers Termination of appointment of director (Timotheus Kim) 1 Buy now
15 Jul 2011 annual-return Annual Return 3 Buy now
28 Jun 2011 officers Appointment of director (Mr. Timotheus Kim) 2 Buy now
28 Jun 2011 gazette Gazette Notice Compulsary 1 Buy now
22 Dec 2010 officers Termination of appointment of director (Timotheus Kim) 1 Buy now
13 Dec 2010 accounts Amended Accounts 5 Buy now
11 Oct 2010 accounts Annual Accounts 3 Buy now
21 Sep 2010 officers Appointment of director (Mr. Timotheus Kim) 2 Buy now
21 Sep 2010 gazette Gazette Notice Compulsary 1 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Change of particulars for corporate secretary (Sl24 Ltd.) 2 Buy now
11 Mar 2010 accounts Annual Accounts 9 Buy now
01 Mar 2010 officers Termination of appointment of director (Timotheus Kim) 1 Buy now
29 Jan 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Dec 2009 officers Appointment of director (Mr. Timotheus Kim) 2 Buy now
11 Nov 2009 officers Termination of appointment of director (Timotheus Kim) 1 Buy now
09 Nov 2009 officers Appointment of director (Mr. Timotheus Kim) 2 Buy now
18 Aug 2009 gazette Gazette Notice Compulsary 1 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB england 1 Buy now
19 May 2009 annual-return Return made up to 09/05/09; full list of members 3 Buy now
19 May 2009 officers Secretary's change of particulars / SL24 LTD. / 08/05/2009 1 Buy now
05 Sep 2008 officers Appointment terminated director timotheus kim 1 Buy now
11 Aug 2008 officers Director appointed mr. Timotheus kim 1 Buy now
08 Aug 2008 officers Appointment terminated director uwe zach 1 Buy now
09 May 2008 incorporation Incorporation Company 10 Buy now