Ultrasis UK Limited

Company Name	Ultrasis UK Limited
Company Status	Dissolved
Company Number	02425966
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)
Dissolution Date	3 February 2018 (6 years, 2 months ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr John Frederick Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2013(23 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 1 St Peters Square Manchester M2 3AE

Director Name	Mr Alan Mark Kershaw
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(24 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 1 St Peters Square Manchester M2 3AE

Secretary Name	Mr Alan Mark Kershaw
Status	Closed
Appointed	01 July 2014(24 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 February 2018)
Role	Company Director
Correspondence Address	Kpmg Llp 1 St Peters Square Manchester M2 3AE

Director Name	Mr Tuvi Orbach
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ravenscroft Avenue Golders Green London NW11 0SA

Director Name	Mr Tuvi Orbach
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ravenscroft Avenue Golders Green London NW11 0SA

Director Name	Mr Ernesto Korenman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Researcher
Correspondence Address	91 Thirlmere Road Wembley Middlesex HA9 8BD

Secretary Name	Mr Tuvi Orbach
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ravenscroft Avenue Golders Green London NW11 0SA

Director Name	Prof Bernard William Watson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1995)
Role	Professor
Correspondence Address	60a Meadway Harpenden Hertfordshire AL5 1JL

Secretary Name	Mr Gordon Francis Bristow
Nationality	English
Status	Resigned
Appointed	01 July 1994(4 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	56 Manton Road London SE2 0JB

Secretary Name	Stephen Laurence Boyle
Nationality	British
Status	Resigned
Appointed	30 June 1995(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 1996)
Role	Company Director
Correspondence Address	57 Canfield Road Woodford Bridge Essex IG8 8JJ

Director Name	Harold Morley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	43 Riverside One Albion Wharf Hester Road London SW11 4AN

Secretary Name	Ms Valerie Celia Jolliffe
Nationality	British
Status	Resigned
Appointed	05 September 1996(6 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 April 1997)
Role	Consultant
Country of Residence	England
Correspondence Address	13 Crediton Hill London NW6 1HT

Director Name	Mr Ralph Stephen Harris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Tiles Westwood Road Windlesham Surrey GU20 6NB

Director Name	Prof Bernard William Watson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	60a Meadway Harpenden Hertfordshire AL5 1JL

Director Name	Alan David Goldman
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 November 1997)
Role	Company Chairman
Correspondence Address	13 Fernville Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HT

Director Name	Mr David Howard Adams
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 1999)
Role	Management Consultant
Country of Residence	England
Correspondence Address	6 Albion Street London W2 2AS

Secretary Name	Roy Joseph Philipose
Nationality	Indian
Status	Resigned
Appointed	29 April 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	7 Hawkesfield Road Forest Hill London SE23 2TN

Director Name	Mr Daniel L Nadis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 1999)
Role	Executive
Country of Residence	England
Correspondence Address	30 Temple Grove London NW11 7UA

Director Name	Mr Samuel Alan Wauchope
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Theydon Grove Epping Essex CM16 4QA

Director Name	Mr Ashoni Kumar Mehta
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Secretary Name	Mr Ashoni Kumar Mehta
Nationality	British
Status	Resigned
Appointed	04 October 1999(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Director Name	Graham Robert Lewis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	32 Ernest Road Wivenhoe Colchester Essex CO7 9LQ

Secretary Name	Michael William Porter
Nationality	British
Status	Resigned
Appointed	01 January 2003(13 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 December 2003)
Role	Company Director
Correspondence Address	30 Winterdown Road Esher Surrey KT10 8LJ

Secretary Name	Mr Michael John Mills
Nationality	British
Status	Resigned
Appointed	30 December 2003(14 years, 3 months after company formation)
Appointment Duration	6 months (resigned 02 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	Dr John Kingsley Martin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(14 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Perry Street Wendover Buckinghamshire HP22 6DJ

Director Name	Mr Nigel Brabbins
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(16 years after company formation)
Appointment Duration	7 years, 8 months (resigned 06 June 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Overthorpe Banbury Oxfordshire OX17 2AE

Secretary Name	Mrs Penelope Julie Tembra
Status	Resigned
Appointed	31 May 2010(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(14 years, 9 months after company formation)
Appointment Duration	5 years (resigned 23 July 2009)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	23 July 2009(19 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2010)
Correspondence Address	One London Wall London EC2Y 5AB

Location

Registered Address	Kpmg Llp 1 St Peters Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£928,380
Gross Profit	£908,822
Net Worth	£225,930
Cash	£170,752
Current Liabilities	£456,847

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

3 February 2018	Final Gazette dissolved following liquidation (1 page)
3 November 2017	Notice of move from Administration to Dissolution (23 pages)
3 November 2017	Notice of move from Administration to Dissolution (23 pages)
1 November 2017	Administrator's progress report (23 pages)
1 November 2017	Administrator's progress report (23 pages)
22 October 2017	Administrator's progress report (21 pages)
22 October 2017	Administrator's progress report (21 pages)
28 April 2017	Administrator's progress report to 16 March 2017 (20 pages)
28 April 2017	Notice of extension of period of Administration (1 page)
28 April 2017	Administrator's progress report to 16 March 2017 (20 pages)
28 April 2017	Notice of extension of period of Administration (1 page)
28 November 2016	Administrator's progress report to 15 October 2016 (21 pages)
28 November 2016	Administrator's progress report to 15 October 2016 (21 pages)
5 October 2016	Notice of extension of period of Administration (8 pages)
5 October 2016	Notice of extension of period of Administration (8 pages)
26 May 2016	Administrator's progress report to 15 April 2016 (23 pages)
26 May 2016	Administrator's progress report to 15 April 2016 (23 pages)
21 December 2015	Notice of deemed approval of proposals (1 page)
21 December 2015	Notice of deemed approval of proposals (1 page)
3 December 2015	Statement of administrator's proposal (51 pages)
3 December 2015	Statement of affairs with form 2.14B/2.15B (11 pages)
3 December 2015	Statement of affairs with form 2.14B/2.15B (11 pages)
3 December 2015	Statement of administrator's proposal (51 pages)
6 November 2015	Registered office address changed from 23 York Road London SE1 7NJ to Kpmg Llp 1 st Peters Square Manchester M2 3AE on 6 November 2015 (2 pages)
6 November 2015	Registered office address changed from 23 York Road London SE1 7NJ to Kpmg Llp 1 st Peters Square Manchester M2 3AE on 6 November 2015 (2 pages)
28 October 2015	Appointment of an administrator (1 page)
28 October 2015	Appointment of an administrator (1 page)
2 April 2015	Full accounts made up to 31 July 2014 (18 pages)
2 April 2015	Full accounts made up to 31 July 2014 (18 pages)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
25 February 2015	Termination of appointment of John Kingsley Martin as a director on 31 May 2014 (1 page)
25 February 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Termination of appointment of John Kingsley Martin as a director on 31 May 2014 (1 page)
25 February 2015	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD England to 23 York Road London SE1 7NJ on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD England to 23 York Road London SE1 7NJ on 16 September 2014 (1 page)
3 July 2014	Appointment of Mr Alan Mark Kershaw as a secretary (2 pages)
3 July 2014	Appointment of Mr Alan Mark Kershaw as a secretary (2 pages)
3 July 2014	Termination of appointment of Penelope Tembra as a secretary (1 page)
3 July 2014	Termination of appointment of Penelope Tembra as a secretary (1 page)
30 June 2014	Appointment of Mr Alan Mark Kershaw as a director (2 pages)
30 June 2014	Appointment of Mr Alan Mark Kershaw as a director (2 pages)
2 May 2014	Full accounts made up to 31 July 2013 (18 pages)
2 May 2014	Full accounts made up to 31 July 2013 (18 pages)
30 January 2014	Registered office address changed from Unit 600 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from Unit 600 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England on 30 January 2014 (1 page)
14 January 2014	Registered office address changed from 5Th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from 5Th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA on 14 January 2014 (1 page)
8 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 100 (4 pages)
8 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 100 (4 pages)
11 June 2013	Appointment of Mr John Frederick Smith as a director (2 pages)
11 June 2013	Appointment of Mr John Frederick Smith as a director (2 pages)
10 June 2013	Termination of appointment of Nigel Brabbins as a director (1 page)
10 June 2013	Termination of appointment of Nigel Brabbins as a director (1 page)
12 February 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
17 January 2013	Full accounts made up to 31 July 2012 (19 pages)
17 January 2013	Full accounts made up to 31 July 2012 (19 pages)
19 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
18 November 2011	Full accounts made up to 31 July 2011 (19 pages)
18 November 2011	Full accounts made up to 31 July 2011 (19 pages)
26 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
31 January 2011	Full accounts made up to 31 July 2010 (19 pages)
31 January 2011	Full accounts made up to 31 July 2010 (19 pages)
10 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
10 June 2010	Appointment of Mrs Penelope Julie Tembra as a secretary (1 page)
10 June 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
10 June 2010	Registered office address changed from One London Wall London EC2Y 5AB on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from One London Wall London EC2Y 5AB on 10 June 2010 (1 page)
10 June 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
10 June 2010	Appointment of Mrs Penelope Julie Tembra as a secretary (1 page)
4 February 2010	Full accounts made up to 31 July 2009 (18 pages)
4 February 2010	Full accounts made up to 31 July 2009 (18 pages)
23 November 2009	Director's details changed for Dr John Kingsley Martin on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Brabbins on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Dr John Kingsley Martin on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Brabbins on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Dr John Kingsley Martin on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Nigel Brabbins on 1 October 2009 (2 pages)
29 July 2009	Secretary appointed maclay murray & spens LLP (1 page)
29 July 2009	Secretary appointed maclay murray & spens LLP (1 page)
28 July 2009	Appointment terminated secretary secretarial solutions LIMITED (1 page)
28 July 2009	Appointment terminated secretary secretarial solutions LIMITED (1 page)
18 February 2009	Full accounts made up to 31 July 2008 (19 pages)
18 February 2009	Full accounts made up to 31 July 2008 (19 pages)
23 October 2008	Return made up to 18/10/08; full list of members (3 pages)
23 October 2008	Return made up to 18/10/08; full list of members (3 pages)
1 March 2008	Full accounts made up to 31 July 2007 (17 pages)
1 March 2008	Full accounts made up to 31 July 2007 (17 pages)
2 November 2007	Return made up to 18/10/07; full list of members (2 pages)
2 November 2007	Return made up to 18/10/07; full list of members (2 pages)
15 February 2007	Full accounts made up to 31 July 2006 (16 pages)
15 February 2007	Full accounts made up to 31 July 2006 (16 pages)
31 October 2006	Secretary's particulars changed (1 page)
31 October 2006	Return made up to 18/10/06; full list of members (2 pages)
31 October 2006	Return made up to 18/10/06; full list of members (2 pages)
31 October 2006	Secretary's particulars changed (1 page)
17 February 2006	Full accounts made up to 31 July 2005 (14 pages)
17 February 2006	Full accounts made up to 31 July 2005 (14 pages)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
24 November 2005	Return made up to 18/10/05; full list of members (2 pages)
24 November 2005	Return made up to 18/10/05; full list of members (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
3 June 2005	Full accounts made up to 31 July 2004 (14 pages)
3 June 2005	Full accounts made up to 31 July 2004 (14 pages)
1 June 2005	Auditor's resignation (1 page)
1 June 2005	Auditor's resignation (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 4TH floor 13/17 long lane london EC1A 9PN (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 4TH floor 13/17 long lane london EC1A 9PN (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Return made up to 18/10/04; full list of members (7 pages)
18 November 2004	Return made up to 18/10/04; full list of members (7 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2004	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2004	Director resigned (1 page)
8 January 2004	Full accounts made up to 31 July 2003 (15 pages)
8 January 2004	Full accounts made up to 31 July 2003 (15 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
2 January 2003	Full accounts made up to 31 July 2001 (14 pages)
2 January 2003	Full accounts made up to 31 July 2002 (14 pages)
2 January 2003	Full accounts made up to 31 July 2001 (14 pages)
2 January 2003	Full accounts made up to 31 July 2002 (14 pages)
16 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	Auditor's resignation (1 page)
24 October 2002	Auditor's resignation (1 page)
27 May 2002	Delivery ext'd 3 mth 31/07/01 (2 pages)
27 May 2002	Delivery ext'd 3 mth 31/07/01 (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
28 October 2001	Return made up to 18/10/01; full list of members (7 pages)
28 October 2001	Return made up to 18/10/01; full list of members (7 pages)
16 March 2001	Full accounts made up to 31 July 2000 (12 pages)
16 March 2001	Full accounts made up to 31 July 2000 (12 pages)
26 October 2000	Return made up to 18/10/00; full list of members (7 pages)
26 October 2000	Return made up to 18/10/00; full list of members (7 pages)
15 September 2000	Registered office changed on 15/09/00 from: saville house fourth floor 2 lindsey street london EC1A 9RD (1 page)
15 September 2000	Registered office changed on 15/09/00 from: saville house fourth floor 2 lindsey street london EC1A 9RD (1 page)
14 April 2000	Company name changed ultramind LIMITED\certificate issued on 17/04/00 (2 pages)
14 April 2000	Company name changed ultramind LIMITED\certificate issued on 17/04/00 (2 pages)
19 January 2000	Full accounts made up to 31 December 1998 (16 pages)
19 January 2000	Full accounts made up to 31 July 1999 (11 pages)
19 January 2000	Full accounts made up to 31 December 1998 (16 pages)
19 January 2000	Full accounts made up to 31 July 1999 (11 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Return made up to 18/10/99; full list of members (7 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Return made up to 18/10/99; full list of members (7 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New secretary appointed;new director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
14 July 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
14 July 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
17 April 1999	Full accounts made up to 31 December 1997 (14 pages)
17 April 1999	Full accounts made up to 31 December 1997 (14 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Return made up to 18/10/98; full list of members 363(287) ‐ Registered office changed on 12/01/99 (8 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Return made up to 18/10/98; full list of members 363(287) ‐ Registered office changed on 12/01/99 (8 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
18 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
13 October 1997	Return made up to 18/10/97; no change of members 363(287) ‐ Registered office changed on 13/10/97 363(288) ‐ Director's particulars changed (6 pages)
13 October 1997	Return made up to 18/10/97; no change of members 363(287) ‐ Registered office changed on 13/10/97 363(288) ‐ Director's particulars changed (6 pages)
13 October 1997	Full accounts made up to 31 December 1996 (16 pages)
13 October 1997	Full accounts made up to 31 December 1996 (16 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
4 May 1997	Secretary resigned (1 page)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Secretary resigned (1 page)
4 May 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
14 February 1997	New director appointed (3 pages)
14 February 1997	New director appointed (3 pages)
9 January 1997	New director appointed (3 pages)
9 January 1997	New director appointed (3 pages)
9 January 1997	New director appointed (3 pages)
9 January 1997	New director appointed (3 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
23 October 1996	Return made up to 18/10/96; no change of members (4 pages)
23 October 1996	Return made up to 18/10/96; no change of members (4 pages)
17 September 1996	Secretary resigned (2 pages)
17 September 1996	Secretary resigned (2 pages)
17 September 1996	New secretary appointed (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New secretary appointed (1 page)
17 September 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 February 1996	Return made up to 25/09/95; full list of members (6 pages)
1 February 1996	Return made up to 25/09/95; full list of members (6 pages)
1 February 1996	New director appointed (2 pages)
4 January 1996	Full accounts made up to 31 March 1995 (12 pages)
4 January 1996	New secretary appointed (2 pages)
4 January 1996	New secretary appointed (2 pages)
4 January 1996	Full accounts made up to 31 March 1995 (12 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Secretary resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Secretary resigned (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: 5TH floor 99 charterhouse street london EC1M 6HQ (1 page)
12 June 1995	Registered office changed on 12/06/95 from: 5TH floor 99 charterhouse street london EC1M 6HQ (1 page)
25 January 1993	Return made up to 25/09/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 January 1993	Return made up to 25/09/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 June 1992	Company name changed supermind LIMITED\certificate issued on 19/06/92 (2 pages)
19 June 1992	Company name changed supermind LIMITED\certificate issued on 19/06/92 (2 pages)
6 January 1992	Return made up to 25/09/91; full list of members; amend (7 pages)
6 January 1992	Ad 25/09/89--------- Â£ si 98@1 (2 pages)
6 January 1992	Ad 25/09/89--------- Â£ si 98@1 (2 pages)
6 January 1992	Return made up to 25/09/91; full list of members; amend (7 pages)
9 December 1991	Company name changed superminds LIMITED\certificate issued on 10/12/91 (2 pages)
9 December 1991	Company name changed superminds LIMITED\certificate issued on 10/12/91 (2 pages)
1 November 1991	Return made up to 25/09/91; full list of members (5 pages)
1 November 1991	Return made up to 25/09/91; full list of members (5 pages)
24 October 1989	Memorandum and Articles of Association (7 pages)
24 October 1989	Memorandum and Articles of Association (7 pages)
19 October 1989	Company name changed risephase LIMITED\certificate issued on 20/10/89 (2 pages)
19 October 1989	Company name changed risephase LIMITED\certificate issued on 20/10/89 (2 pages)
25 September 1989	Incorporation (9 pages)
25 September 1989	Incorporation (9 pages)

Ultrasis UK Limited

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