| Name: |
ULTRA-VIOLET PROFESSIONAL TANNING LTD
ULTRA-VIOLET PROFESSIONAL TANNING LIMITED |
| Address: | UNITS 1 & 2 DUDLEY COURT, JESSOP CLOSE GORSE LANE IND EST, CLACTON ON SEA, ESSEX, CO15 4LX |
| Incorporation Date: | 2008-01-31 |
| date | name | form type |
| 2018-03-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-05-03 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2018-02-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-08-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 19/04/17 | AA |
| 2017-11-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE SINGER | PSC01 |
| 2017-05-20 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-19 | CESSATION OF SAMANTHA BRUCE AS A PSC | PSC07 |
| 2017-06-23 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BRUCE | TM01 |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | CS01 |
| 2017-11-27 | DIRECTOR APPOINTED MRS KATHERINE SINGER | AP01 |
| 2017-06-23 | APPOINTMENT TERMINATED, SECRETARY JOSEPH BRUCE | TM02 |
| 2017-06-14 | PREVSHO FROM 30/09/2017 TO 19/04/2017 | AA01 |
| 2016-04-15 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
| 2015-04-28 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | 05/10/15 FULL LIST | AR01 |
| 2015-04-24 | PREVSHO FROM 31/01/2015 TO 30/09/2014 | AA01 |
| 2014-06-06 | APPOINTMENT TERMINATED, SECRETARY ASHLEY JONES | TM02 |
| 2014-06-06 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR PURDON | TM01 |
| 2014-06-06 | DIRECTOR APPOINTED MRS SAMANTHA SUSAN BRUCE | AP01 |
| 2014-03-24 | 31/01/14 FULL LIST | AR01 |
| 2014-04-10 | SECRETARY APPOINTED MR ASHLEY RONALD JONES | AP03 |
| 2014-04-10 | APPOINTMENT TERMINATED, SECRETARY ELEANOR PURDON | TM02 |
| 2014-04-10 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY JONES | TM01 |
| 2014-06-06 | SECRETARY APPOINTED MR JOSEPH ARTHUR BRUCE | AP03 |
| 2014-10-07 | 05/10/14 FULL LIST | AR01 |
| 2014-10-06 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 31/01/13 FULL LIST | AR01 |
| 2013-10-25 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-02 | 01/11/11 STATEMENT OF CAPITAL GBP 101 | SH01 |
| 2012-04-30 | 31/01/12 FULL LIST | AR01 |
| 2011-01-11 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-16 | LOAN ACCOUNT WITH ABSOLUTE ENVIROMENTAL AGREED AND CAPITALISED -WAVERING THE RIGHTS TO RECIEVE SHARES 01/11/2011 | RES13 |
| 2011-10-25 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-16 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2011-05-19 | 31/01/11 FULL LIST | AR01 |
| 2011-12-16 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR PURDON / 31/10/2009 | CH01 |
| 2010-08-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 | AAMD |
| 2010-03-17 | 31/01/10 FULL LIST | AR01 |
| 2009-12-07 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-27 17:14:16