ULTRALINK SYSTEMS LIMITED

Company number 02479754

Date	Type	Description	View / Download
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2010	SH19	Statement of capital on 25 August 2010 GBP 1	(4 pages)
25 Aug 2010	SH20	Statement by Directors	(1 page)
25 Aug 2010	CAP-SS	Solvency Statement dated 23/08/10	(1 page)
25 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jul 2010	AP03	Appointment of Mrs Katharine Olivia Helen Smith as a secretary	(2 pages)
30 Jul 2010	TM02	Termination of appointment of Nicola Miller as a secretary	(1 page)
15 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
04 Dec 2009	CH01	Director's details changed for Mr Paul Simon Simpson on 3 December 2009	(2 pages)
24 Nov 2009	AP03	Appointment of Ms Nicola Jane Miller as a secretary	(1 page)
24 Nov 2009	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary	(1 page)
29 Apr 2009	288a	Secretary appointed mrs elizabeth mary mcdonald	(1 page)
03 Apr 2009	288b	Appointment Terminated Secretary denise robinson	(1 page)
18 Mar 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
26 Jan 2009	AA	Accounts made up to 31 March 2008	(7 pages)
12 Dec 2008	288b	Appointment Terminated Director malcolm fallen	(1 page)
13 Mar 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	AA	Accounts made up to 31 March 2007	(7 pages)
13 Mar 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
28 Sep 2006	AUD	Auditor's resignation	(1 page)
08 May 2006	AA	Accounts made up to 31 March 2006	(7 pages)