ULTRA-CIPHER LTD

Company Documents

DateDescription
15/11/1115 November 2011 STRUCK OFF AND DISSOLVED

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02/08/112 August 2011 FIRST GAZETTE

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01/09/101 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES COLLEY / 15/08/2010

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27/11/0927 November 2009 31/07/09 TOTAL EXEMPTION FULL

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04/09/094 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 31/07/08 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 LOCATION OF REGISTER OF MEMBERS

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02/06/082 June 2008 31/07/07 TOTAL EXEMPTION FULL

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06/12/076 December 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/07/06

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/07/05

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17/10/0617 October 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 NEW SECRETARY APPOINTED

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28/07/0428 July 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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