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ULTRA SOLUTIONS MG (UK) LIMITED
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ULTRA SOLUTIONS MG (UK) LIMITED: Filings

    • Overview

    Company NameULTRA SOLUTIONS MG (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09463590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ULTRA SOLUTIONS MG (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Northwestern Management Services Limited as a secretary on Dec 19, 2016

    		1 pagesTM02

    Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 31 Cosway Mansions Shroton Street London NW1 6UE on Dec 19, 2016

    		1 pagesAD01

    Termination of appointment of Milos Milosevic as a director on Jul 11, 2016

    		1 pagesTM01

    Appointment of Mr Milos Milosevic as a director on May 10, 2016

    		2 pagesAP01

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Northwestern Management Services Limited on Dec 04, 2015

    		1 pagesCH04

    Termination of appointment of Vanessa Marie-Antoine Payet as a director on Apr 05, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on Jan 29, 2016

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 1
    		SH01
    incorporationFeb 27, 2015

    Model articles adopted

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0