| Name: |
ULTRAVIOLETS LIMITED
ULTRAVIOLETS LTD |
| Address: | 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2FG |
| Incorporation Date: | 2003-10-21 |
| date | name | form type |
| 2015-04-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-08-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM13 STATION ROADFINCHLEYLONDONN3 2SB | AD01 |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 21/10/13 FULL LIST | AR01 |
| 2014-07-22 | CURRSHO FROM 31/10/2013 TO 30/06/2013 | AA01 |
| 2014-11-25 | 21/10/14 FULL LIST | AR01 |
| 2014-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM59 MONEY LANEWEST DRAYTONMIDDLESEXUB7 7NX | AD01 |
| 2014-08-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-27 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-23 | 21/10/12 FULL LIST | AR01 |
| 2011-11-04 | 21/10/11 FULL LIST | AR01 |
| 2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-26 | 21/10/10 FULL LIST | AR01 |
| 2010-07-29 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-15 | DIRECTOR APPOINTED MR ADAM BOLTON | AP01 |
| 2010-06-15 | APPOINTMENT TERMINATED, DIRECTOR AENEAS BOYLAN | TM01 |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / AENEAS BOYLAN / 28/10/2009 | CH01 |
| 2009-09-26 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-28 | 21/10/09 FULL LIST | AR01 |
| 2008-12-15 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-29 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-31 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-13 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-11-10 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-17 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM:37 WARREN STREETLONDONW1T 6AD | 287 |
| 2004-11-17 | REGISTERED OFFICE CHANGED ON 17/11/04 | 363(287) |
| 2004-11-17 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-17 | SECRETARY RESIGNED | 288b |
| 2004-11-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-31 | AD 30/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-12-31 | CONVERSION 30/10/03 | RES13 |
| 2003-12-31 | CONVE30/11/03 | 122 |
| 2003-10-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-27 | DIRECTOR RESIGNED | 288b |
| 2003-10-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-28 10:01:05