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ULTRASIS UK LIMITED - Kpmg Llp, 1 St Peters Square, Manchester, M2 3AE, United Kingdom
Company Information
- Company registration number
- 02425966
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg Llp
- 1 St Peters Square
- Manchester
- M2 3AE Kpmg Llp, 1 St Peters Square, Manchester, M2 3AE UK
Management
- Managing Directors
- KERSHAW, Alan Mark
- SMITH, John Frederick
- Company secretaries
- KERSHAW, Alan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-25
- Dissolved on
- 2018-02-03
- SIC/NACE
- 86900
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ULTRAMIND LIMITED
- Filing of Accounts
- Due Date: 2014-04-30
- Last Date: 2014-07-31
- Last Return Made Up To:
- 2012-10-18
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ULTRASIS UK LIMITED Company Description
- ULTRASIS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02425966. Its current trading status is "closed". It was registered 1989-09-25. It was previously called ULTRAMIND LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at Kpmg Llp .
Get ULTRASIS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultrasis Uk Limited - Kpmg Llp, 1 St Peters Square, Manchester, M2 3AE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-02-03) - GAZ2
keyboard_arrow_right 2017
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liquidation-in-administration-extension-of-period (2017-04-28) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2017-04-28) - 2.24B
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liquidation-in-administration-move-to-dissolution (2017-11-03) - AM23
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liquidation-in-administration-progress-report (2017-11-01) - AM10
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liquidation-in-administration-progress-report (2017-10-22) - AM10
keyboard_arrow_right 2016
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liquidation-in-administration-progress-report-with-brought-down-date (2016-11-28) - 2.24B
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liquidation-in-administration-extension-of-period (2016-10-05) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-05-26) - 2.24B
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-02-24) - GAZ1
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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gazette-filings-brought-up-to-date (2015-02-28) - DISS40
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accounts-with-accounts-type-full (2015-04-02) - AA
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liquidation-in-administration-appointment-of-administrator (2015-10-28) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-06) - AD01
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liquidation-in-administration-proposals (2015-12-03) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2015-12-03) - 2.16B
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liquidation-administration-notice-deemed-approval-of-proposals (2015-12-21) - F2.18
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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accounts-with-accounts-type-full (2014-05-02) - AA
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termination-secretary-company-with-name (2014-07-03) - TM02
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appoint-person-secretary-company-with-name (2014-07-03) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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appoint-person-director-company-with-name (2014-06-30) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-08) - AR01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-director-company-with-name (2013-06-10) - TM01
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legacy (2013-02-12) - MG01
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accounts-with-accounts-type-full (2013-01-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-01-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-04) - AA
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
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termination-secretary-company-with-name (2010-06-10) - TM02
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-18) - AA
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legacy (2009-07-28) - 288b
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legacy (2009-07-29) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-23) - CH04
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2008-03-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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accounts-with-accounts-type-full (2007-02-15) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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legacy (2006-10-31) - 288c
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accounts-with-accounts-type-full (2006-02-17) - AA
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legacy (2006-01-11) - 287
keyboard_arrow_right 2005
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auditors-resignation-company (2005-06-01) - AUD
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accounts-with-accounts-type-full (2005-06-03) - AA
-
legacy (2005-02-17) - 287
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legacy (2005-11-21) - 288b
-
legacy (2005-11-24) - 363a
-
legacy (2005-10-13) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-18) - 363s
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legacy (2004-07-15) - 288a
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legacy (2004-07-15) - 288b
-
legacy (2004-04-20) - 288a
-
legacy (2004-01-11) - 363s
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accounts-with-accounts-type-full (2004-01-08) - AA
-
legacy (2004-01-07) - 288b
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legacy (2004-01-07) - 288a
-
legacy (2004-12-15) - 403a
-
legacy (2004-01-11) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-02) - AA
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legacy (2003-01-07) - 288a
-
legacy (2003-01-07) - 288b
keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-24) - AUD
-
legacy (2002-05-27) - 244
-
legacy (2002-03-07) - 288a
-
legacy (2002-11-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-28) - 363s
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accounts-with-accounts-type-full (2001-03-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-19) - AA
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certificate-change-of-name-company (2000-04-14) - CERTNM
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legacy (2000-09-15) - 287
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legacy (2000-10-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-12) - 288b
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legacy (1999-01-12) - 363s
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accounts-with-accounts-type-full (1999-04-17) - AA
-
legacy (1999-07-14) - 225
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legacy (1999-10-25) - 288b
-
legacy (1999-10-25) - 363s
-
legacy (1999-10-25) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-18) - 403a
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legacy (1998-01-12) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-09) - 288a
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legacy (1997-02-14) - 288a
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legacy (1997-03-10) - 288a
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legacy (1997-05-04) - 288a
-
legacy (1997-05-09) - 395
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accounts-with-accounts-type-full (1997-10-13) - AA
-
legacy (1997-10-13) - 363s
-
legacy (1997-05-04) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-04) - 288
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accounts-with-accounts-type-full (1996-01-04) - AA
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legacy (1996-02-01) - 363b
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legacy (1996-02-01) - 225(1)
-
legacy (1996-02-01) - 288
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legacy (1996-09-17) - 288
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-10-23) - 363s
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resolution (1996-12-13) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-07-31) - 288
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legacy (1995-07-06) - 288
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legacy (1995-06-12) - 287
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-14) - AA
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legacy (1994-10-25) - 363s
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legacy (1994-09-29) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-24) - AA
-
legacy (1993-06-15) - 395
-
legacy (1993-01-25) - 363s
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legacy (1993-12-13) - 363s
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accounts-with-accounts-type-full (1993-10-11) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-06-19) - CERTNM
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legacy (1992-01-06) - 88(2)R
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accounts-with-accounts-type-full (1992-01-06) - AA
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legacy (1992-01-06) - 363a
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-09) - CERTNM
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legacy (1991-11-01) - 363b
keyboard_arrow_right 1989
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memorandum-articles (1989-10-24) - MEM/ARTS
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certificate-change-of-name-company (1989-10-19) - CERTNM
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legacy (1989-10-19) - 287
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legacy (1989-10-19) - 288
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resolution (1989-10-13) - RESOLUTIONS
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incorporation-company (1989-09-25) - NEWINC