ULTRASTATE GENETICS LTD.

Company number 02829588

Date	Type	Description	View / Download
06 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2011	4.43	Notice of final account prior to dissolution	(1 page)
13 Oct 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	4.31	Appointment of a liquidator	(1 page)
17 Dec 2004	287	Registered office changed on 17/12/04 from: 8 baker street london W1U 3LL	(1 page)
17 Sep 2004	COCOMP	Order of court to wind up	(1 page)
13 Sep 2004	COCOMP	Order of court to wind up	(2 pages)
13 Sep 2004	287	Registered office changed on 13/09/04 from: 8 baker street london W1U 3LL	(1 page)
13 Sep 2004	AAMD	Amended accounts made up to 31 July 2001	(2 pages)
10 Sep 2004	363s	Return made up to 23/06/04; full list of members	(8 pages)
10 Sep 2004	363(287)	Registered office changed on 10/09/04
12 Aug 2003	363s	Return made up to 23/06/03; full list of members	(7 pages)
28 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(1 page)
28 May 2003	AA	Total exemption small company accounts made up to 31 July 2001	(1 page)
28 May 2003	AA	Total exemption small company accounts made up to 31 July 2000	(1 page)
09 Sep 2002	363s	Return made up to 23/06/02; full list of members	(7 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: burrells jubilee house jubilee court dersingham, kings lynn norfolk PE31 6HH	(1 page)
09 Apr 2002	395	Particulars of mortgage/charge	(19 pages)
11 Jul 2001	363s	Return made up to 23/06/01; full list of members	(6 pages)
11 Jul 2001	363(287)	Registered office changed on 11/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2001	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
01 Mar 2001	88(2)R	Ad 17/02/01--------- £ si 479998@.5=239999 £ ic 1/240000	(2 pages)
20 Feb 2001	123	Nc inc already adjusted 30/01/01	(1 page)
20 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Jul 2000	363s	Return made up to 23/06/00; full list of members	(6 pages)