| Name: |
ULTRA MAIL SOLUTIONS LTD
LEASEITEASY.COM LTD |
| Address: | 61/63 STANLEY ROAD, BOOTLE, MERSEYSIDE, ENGLAND, L20 7BZ |
| Incorporation Date: | 2001-11-20 |
| date | name | form type |
| 2021-08-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-05-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-05-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-12-09 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | CS01 |
| 2019-11-29 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | CS01 |
| 2019-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 01/11/2019 | CH01 |
| 2018-09-26 | CESSATION OF STEPHEN PAUL MARSDEN AS A PSC | PSC07 |
| 2018-11-22 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | CS01 |
| 2018-09-26 | NOTIFICATION OF PSC STATEMENT ON 21/09/2018 | PSC08 |
| 2018-09-27 | COMPANY NAME CHANGED MANAGED COMMUNICATION SERVICES GROUP LIMITEDCERTIFICATE ISSUED ON 27/09/18 | CERTNM |
| 2018-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 02/10/2018 | CH01 |
| 2018-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM6-8 BOTANIC ROADCHURCHTOWNSOUTHPORTMERSEYSIDEPR9 7NG | AD01 |
| 2018-10-02 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 02/10/2018 | CH03 |
| 2017-11-23 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | CS01 |
| 2017-04-11 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2017-04-11 | COMPANY NAME CHANGED ULTRA MAIL SOLUTIONS LTDCERTIFICATE ISSUED ON 11/04/17 | CERTNM |
| 2017-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
| 2015-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-11-27 | 20/11/15 FULL LIST | AR01 |
| 2014-12-10 | 20/11/14 FULL LIST | AR01 |
| 2014-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-12-13 | 20/11/13 FULL LIST | AR01 |
| 2012-12-14 | 20/11/12 FULL LIST | AR01 |
| 2012-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-11-09 | COMPANY NAME CHANGED MARSDEN COMPUTER SERVICES LIMITEDCERTIFICATE ISSUED ON 09/11/11 | CERTNM |
| 2011-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-12-15 | 20/11/11 FULL LIST | AR01 |
| 2011-11-09 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-01-29 | 20/11/09 FULL LIST | AR01 |
| 2010-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-12-30 | 20/11/10 FULL LIST | AR01 |
| 2009-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-12-29 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-19 | COMPANY NAME CHANGED MARSDEN PROPERTY HOLDINGS LTDCERTIFICATE ISSUED ON 19/12/08 | CERTNM |
| 2007-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-12-12 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-07 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-04-19 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | 225 |
| 2005-10-26 | COMPANY NAME CHANGEDMARSDEN COMPUTER SERVICES LIMITEDCERTIFICATE ISSUED ON 26/10/05 | CERTNM |
| 2005-12-28 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2004-12-03 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2003-12-22 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-07 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | 225 |
| 2002-01-22 | AD 01/12/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-04-22 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM:17A UPPER AUGHTON ROADBIRKDALESOUTHPORTMERSEYSIDE PR8 5NA | 287 |
| 2002-12-20 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2001-11-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-11-26 | SECRETARY RESIGNED | 288b |
Last update: 2021-09-23 07:19:32