ULTRAHOST LTD

SC342361
78 MONTGOMERY STREET EDINBURGH EH7 5JA

Documents

Documents
Date Category Description Pages
19 Dec 2014 gazette Gazette Dissolved Compulsory 1 Buy now
29 Aug 2014 gazette Gazette Notice Compulsory 1 Buy now
13 Aug 2013 annual-return Annual Return 4 Buy now
12 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2013 accounts Annual Accounts 2 Buy now
18 Jun 2012 annual-return Annual Return 4 Buy now
25 Jan 2012 officers Appointment of director (Reverend Peter Mcdougall) 2 Buy now
25 Jan 2012 officers Appointment of director (Mr David Edwards) 2 Buy now
25 Jan 2012 officers Appointment of director (Doctor Joseph Hill) 2 Buy now
12 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
09 Dec 2011 officers Termination of appointment of director (James Stuart Mcmeekin) 1 Buy now
09 Dec 2011 officers Termination of appointment of director (Company Services (Nominees) Limited) 1 Buy now
09 Dec 2011 officers Termination of appointment of secretary (Company Services Limited) 1 Buy now
21 Oct 2011 officers Appointment of director (James Mcmeekin) 3 Buy now
29 Sep 2011 accounts Annual Accounts 2 Buy now
12 May 2011 annual-return Annual Return 3 Buy now
22 Dec 2010 accounts Annual Accounts 2 Buy now
11 May 2010 annual-return Annual Return 4 Buy now
11 May 2010 officers Change of particulars for corporate director (Company Services (Nominees) Limited) 1 Buy now
11 May 2010 officers Change of particulars for corporate secretary (Company Services Limited) 1 Buy now
28 Sep 2009 accounts Annual Accounts 3 Buy now
06 Jun 2009 annual-return Return made up to 06/05/09; full list of members 3 Buy now
06 Jun 2009 accounts Accounting reference date extended from 31/05/2009 to 31/08/2009 1 Buy now
26 Mar 2009 officers Secretary appointed company services LIMITED 1 Buy now
26 Mar 2009 officers Director appointed company services (nominees) LIMITED 1 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland 1 Buy now
06 May 2008 officers Appointment terminated director cosec LIMITED 1 Buy now
06 May 2008 officers Appointment terminated director codir LIMITED 1 Buy now
06 May 2008 officers Appointment terminated secretary cosec LIMITED 1 Buy now
06 May 2008 incorporation Incorporation Company 17 Buy now