ULTRAWIK (UK) CO., LTD

06635401
CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP

Documents

Documents
Date Category Description Pages
03 Dec 2019 gazette Gazette Dissolved Compulsory 1 Buy now
17 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
03 Aug 2018 accounts Annual Accounts 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 officers Appointment of corporate secretary (Sky Charm Secretarial Services Limited) 2 Buy now
10 Jul 2018 officers Termination of appointment of secretary (J & C Business (Uk) Co., Ltd) 1 Buy now
10 Jul 2018 officers Termination of appointment of secretary (J & C Business (Uk) Co., Ltd) 1 Buy now
10 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2017 accounts Annual Accounts 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2016 accounts Annual Accounts 2 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
23 Jun 2016 officers Termination of appointment of secretary (Sky Charm Secretarial Services Limited) 1 Buy now
23 Jun 2016 officers Appointment of corporate secretary (J & C Business (Uk) Co., Ltd) 2 Buy now
23 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2015 accounts Annual Accounts 2 Buy now
16 Jul 2015 annual-return Annual Return 4 Buy now
02 Aug 2014 accounts Annual Accounts 2 Buy now
27 Jun 2014 annual-return Annual Return 4 Buy now
27 Jun 2014 officers Termination of appointment of secretary (C&R Business Consulting Limited) 1 Buy now
27 Jun 2014 officers Appointment of corporate secretary (Sky Charm Secretarial Services Limited) 2 Buy now
27 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Nov 2013 accounts Annual Accounts 2 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
29 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
31 Jul 2012 accounts Annual Accounts 2 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
02 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2011 accounts Annual Accounts 2 Buy now
05 Jul 2011 annual-return Annual Return 4 Buy now
02 Aug 2010 accounts Annual Accounts 2 Buy now
08 Jul 2010 annual-return Annual Return 4 Buy now
07 Jul 2010 officers Appointment of corporate secretary (C&R Business Consulting Limited) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Miss Li Chao Yang) 2 Buy now
07 Jul 2010 officers Termination of appointment of secretary (Si Wu) 1 Buy now
02 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2010 accounts Annual Accounts 2 Buy now
10 Jul 2009 annual-return Return made up to 10/07/09; full list of members 3 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from suite LG01 chancery house chancery lane london WC2A 1QU united kingdom 1 Buy now
02 Jul 2008 incorporation Incorporation Company 14 Buy now