ULTRALASE ACQUISITIONS LIMITED

Company number 06468119

Date	Type	Description	View / Download
01 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
30 Apr 2015	4.68	Liquidators' statement of receipts and payments to 17 April 2015	(10 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 18 November 2014	(10 pages)
28 Nov 2013	AD01	Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom on 28 November 2013	(1 page)
27 Nov 2013	4.20	Statement of affairs with form 4.19	(6 pages)
27 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2013	TM01	Termination of appointment of Janice Ireland as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Beata Mcmanus as a director	(1 page)
07 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(6 pages)
05 Mar 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 3,593,686	(7 pages)
10 Jan 2013	AD01	Registered office address changed from 3 the Embankment Sovereign Street Leeds LS1 4BJ on 10 January 2013	(1 page)
07 Dec 2012	AP01	Appointment of Mrs Beata Mcmanus as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Mark Korolkiewicz as a director	(1 page)
07 Dec 2012	AP01	Appointment of Mrs Janice Mary Ireland as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Anthony Veverka as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Rachael Nevins as a director	(1 page)
07 Dec 2012	AP01	Appointment of Mr John Harry William Rabone as a director	(2 pages)
07 Dec 2012	AP03	Appointment of Mr John Harry William Rabone as a secretary	(2 pages)
07 Dec 2012	TM02	Termination of appointment of Rachael Nevins as a secretary	(1 page)
07 Dec 2012	AP01	Appointment of Mr Russell Keith Ambrose as a director	(2 pages)
01 May 2012	AA	Full accounts made up to 31 December 2010	(19 pages)
20 Mar 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)