ULTRAVIOLETS LIMITED

Company number 04939163 ·

Dissolved

39 filings

Date Filing
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM · 13 STATION ROAD · FINCHLEY · LONDON · N3 2SB View document
25 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
19 Aug 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM · 59 MONEY LANE · WEST DRAYTON · MIDDLESEX · UB7 7NX View document
22 Jul 2014 CURRSHO FROM 31/10/2013 TO 30/06/2013 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
7 Jan 2014 Annual return made up to 21 October 2013 with full list of shareholders View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
23 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
4 Nov 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
26 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
29 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR AENEAS BOYLAN View document
15 Jun 2010 DIRECTOR APPOINTED MR ADAM BOLTON View document
28 Oct 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / AENEAS BOYLAN / 28/10/2009 View document
26 Sep 2009 31/10/08 TOTAL EXEMPTION FULL View document
15 Dec 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
31 Oct 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
30 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
13 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
12 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
10 Nov 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
17 Nov 2004 SECRETARY RESIGNED View document
17 Nov 2004 NEW SECRETARY APPOINTED View document
17 Nov 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 37 WARREN STREET LONDON W1T 6AD View document
17 Nov 2004 REGISTERED OFFICE CHANGED ON 17/11/04 View document
17 Nov 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/04 View document
31 Dec 2003 CONVE 30/11/03 View document
31 Dec 2003 CONVERSION 30/10/03 View document
27 Oct 2003 NEW DIRECTOR APPOINTED View document
27 Oct 2003 DIRECTOR RESIGNED View document
21 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document