ULTRA-T LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 STRUCK OFF AND DISSOLVED

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29/06/1029 June 2010 FIRST GAZETTE

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01/07/091 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 DIRECTOR AND SECRETARY RESIGNED JULIA GORDINA

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/09 FROM: 9 WORSLEY STREET SOUTHSEA HAMPSHIRE PO4 9PR

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24/06/0924 June 2009 DIRECTOR RESIGNED DMITRI KESSELEV

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05/06/095 June 2009 DIRECTOR AND SECRETARY APPOINTED SERGEY PISKORSKIY

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29/05/0929 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/12/082 December 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/06/05

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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