ULLUS SOLUTIONS LIMITED

Company Documents

DateDescription
03/04/183 April 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/01/1816 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/01/183 January 2018 APPLICATION FOR STRIKING-OFF

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
MOORGATE HOUSE 5-8 DYSART STREET
LONDON
EC2A 2BX

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/01/166 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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29/09/1529 September 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/12/1428 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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28/12/1428 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CEBER / 01/12/2014

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28/12/1428 December 2014 SAIL ADDRESS CHANGED FROM:
FIRST FLOOR BRITANIC HOUSE 17 HIGHFIELD ROAD
LONDON
NW11 9LS
ENGLAND

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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03/01/143 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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03/01/143 January 2014 SAIL ADDRESS CHANGED FROM:
FLAT 602 VERDIGRIS APARTMENTS
31 OLD BETHNAL GREEN ROAD
LONDON
E2 6AA
ENGLAND

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03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM
C/O RIVINGTON HOUSE
82 GREAT EASTERN STREET
LONDON
ENGLAND
EC2A 3JF
UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/03/131 March 2013 Annual return made up to 15 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/12/1231 December 2012 SAIL ADDRESS CHANGED FROM: 15 KERBELA STREET LONDON E2 6DP ENGLAND

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/05/129 May 2012 Annual return made up to 15 December 2011 with full list of shareholders

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25/12/1125 December 2011 REGISTERED OFFICE CHANGED ON 25/12/2011 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD ENGLAND HP2 4AY UNITED KINGDOM

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25/12/1125 December 2011 SAIL ADDRESS CREATED

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 15 KERBELA STREET LONDON E2 6DP UNITED KINGDOM

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29/01/1129 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CEBER / 13/01/2010

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14/01/1014 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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15/12/0815 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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