ULTRASIS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/1528 February 2015 | DISS40 (DISS40(SOAD)) |
| 25/02/1525 February 2015 | Annual return made up to 18 October 2014 with full list of shareholders |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM C/O SCREENETICS UNIT 631 HAYLEY COURT LINFORD WOOD MILTON KEYNES MK14 6GD ENGLAND |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 03/07/143 July 2014 | SECRETARY APPOINTED MR ALAN MARK KERSHAW |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE TEMBRA |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR ALAN MARK KERSHAW |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM UNIT 600 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES MK14 6GD ENGLAND |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 5TH FLOOR WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 08/12/138 December 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR JOHN FREDERICK SMITH |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRABBINS |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/1219 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 26/10/1126 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 31/07/1131 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 10/11/1010 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 31/07/1031 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM ONE LONDON WALL LONDON EC2Y 5AB |
| 10/06/1010 June 2010 | SECRETARY APPOINTED MRS PENELOPE JULIE TEMBRA |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 23/11/0923 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN KINGSLEY MARTIN / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRABBINS / 01/10/2009 |
| 23/11/0923 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/07/0929 July 2009 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SOLUTIONS LIMITED |
| 23/10/0823 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/11/072 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX |
| 24/11/0524 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 31/07/0531 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/06/051 June 2005 | AUDITOR'S RESIGNATION |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 4TH FLOOR 13/17 LONG LANE LONDON EC1A 9PN |
| 15/12/0415 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 31/07/0431 July 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 11/01/0411 January 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | AUDITOR'S RESIGNATION |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/05/0227 May 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SAVILLE HOUSE FOURTH FLOOR 2 LINDSEY STREET LONDON EC1A 9RD |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED ULTRAMIND LIMITED CERTIFICATE ISSUED ON 17/04/00; RESOLUTION PASSED ON 03/04/00 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/07/9914 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/99 |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9818 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/974 May 1997 | NEW SECRETARY APPOINTED |
| 04/05/974 May 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/12/9613 December 1996 | S366A DISP HOLDING AGM 03/12/96 |
| 13/12/9613 December 1996 | S252 DISP LAYING ACC 03/12/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | NEW SECRETARY APPOINTED |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | SECRETARY RESIGNED |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: G OFFICE CHANGED 12/06/95 5TH FLOOR 99 CHARTERHOUSE STREET LONDON EC1M 6HQ |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | SECRETARY RESIGNED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | COMPANY NAME CHANGED SUPERMIND LIMITED CERTIFICATE ISSUED ON 19/06/92 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS; AMEND |
| 09/12/919 December 1991 | COMPANY NAME CHANGED SUPERMINDS LIMITED CERTIFICATE ISSUED ON 10/12/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/10/8924 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: G OFFICE CHANGED 19/10/89 2, BACHES STREET LONDON N1 6UB |
| 19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | COMPANY NAME CHANGED RISEPHASE LIMITED CERTIFICATE ISSUED ON 20/10/89 |
| 13/10/8913 October 1989 | ALTER MEM AND ARTS 011089 |
| 25/09/8925 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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