ULTISPEC LIMITED

Name:	ULTISPEC LIMITED ULTISPEC LTD
Address:	FLAT 5, HOLLY MANSIONS, 95 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4RE
Incorporation Date:	2000-09-08

Company Documents

date	name	form type
2016-01-28	SECRETARY APPOINTED MR NICHOLAS SPENCER PINCHIN	AP03
2016-04-06	APPLICATION FOR STRIKING-OFF	DS01
2016-01-28	APPOINTMENT TERMINATED, SECRETARY ALEX PINCHIN	TM02
2016-07-05	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-04-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-12-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	AA
2015-12-30	SECRETARY'S CHANGE OF PARTICULARS / ALEX ELIOT PINCHIN / 30/12/2015	CH03
2015-10-22	08/09/15 FULL LIST	AR01
2015-10-22	DIRECTOR'S CHANGE OF PARTICULARS / ALEX ELIOT PINCHIN / 21/09/2012	CH01
2014-12-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	AA
2014-01-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	AA
2014-10-07	08/09/14 FULL LIST	AR01
2013-09-16	08/09/13 FULL LIST	AR01
2012-09-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	AA
2012-09-17	08/09/12 FULL LIST	AR01
2011-10-05	08/09/11 FULL LIST	AR01
2011-12-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	AA
2010-10-05	08/09/10 FULL LIST	AR01
2010-10-04	SECRETARY'S CHANGE OF PARTICULARS / ALEX ELIOT PINCHIN / 08/09/2010	CH03
2010-01-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	AA
2010-10-04	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER PINCHIN / 08/09/2010	CH01
2010-12-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	AA
2010-10-05	DIRECTOR'S CHANGE OF PARTICULARS / ALEX ELIOT PINCHIN / 08/09/2010	CH01
2009-10-05	08/09/09 FULL LIST	AR01
2009-01-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	AA
2008-09-10	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS	363a
2008-01-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	AA
2007-07-23	NEW SECRETARY APPOINTED	288a
2007-07-23	DIRECTOR RESIGNED	288b
2007-07-23	NEW DIRECTOR APPOINTED	288a
2007-10-05	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS	363a
2007-01-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	AA
2007-07-23	SECRETARY RESIGNED	288b
2006-10-04	LOCATION OF DEBENTURE REGISTER	190
2006-10-04	LOCATION OF REGISTER OF MEMBERS	353
2006-10-04	REGISTERED OFFICE CHANGED ON 04/10/06 FROM:1 CAMBRIDGE ROADWEST WIMBLEDONLONDON SW20 0SN	287
2006-10-04	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS	363a
2006-10-04	DIRECTOR'S PARTICULARS CHANGED	288c
2005-10-05	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS	363a
2005-01-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	AA
2005-12-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	AA
2004-02-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	AA
2004-10-06	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS	363s
2003-10-29	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS	363s
2002-07-11	AD 31/07/01---------£ SI 98@1	88(2)R
2002-11-12	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS	363s
2002-08-30	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03	225
2002-07-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	AA
2001-10-08	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2001-10-08	NEW DIRECTOR APPOINTED	288a
2001-10-08	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS	363s
2000-09-20	REGISTERED OFFICE CHANGED ON 20/09/00 FROM:47A COTTENHAM PARK ROADLONDONSW20 0SB	287
2000-09-13	SECRETARY RESIGNED	288b
2000-09-08	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2000-09-29	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2000-09-29	NEW DIRECTOR APPOINTED	288a
2000-09-13	REGISTERED OFFICE CHANGED ON 13/09/00 FROM:44 UPPER BELGRAVE ROADBRISTOLAVON BS8 2XN	287
2000-09-13	DIRECTOR RESIGNED	288b