Ultralase Acquisitions Limited
Company Profile
dissolved
UnknownUltralase Acquisitions Limited
06468119•Private Limited With Share Capital
C/O Resolve Partners Llp, One America Square, London, EC3N2LB
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Incorporated
09/01/2008
Company Age
18 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Ultralase Acquisitions Limited (06468119) is a private limited with share capital incorporated on 09/01/2008 (18 years old) and registered in london, EC3N2LB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/01/2008
EC3N2LB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-08-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-05-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-04-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-11-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Gazette Notice Compulsary
Category:Gazette
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Legacy
Category:Mortgage
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2012
Termination Secretary Company With Name
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2010
Termination Secretary Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Termination Secretary Company With Name
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:25-03-2010
Resolution
Category:Resolution
Date:25-03-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Termination Director Company With Name
Category:Officers
Date:16-11-2009
Memorandum Articles
Category:Incorporation
Date:23-09-2009
Resolution
Category:Resolution
Date:23-09-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Mortgage
Date:20-03-2008
Resolution
Category:Resolution
Date:21-02-2008
Legacy
Category:Accounts
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Memorandum Articles
Category:Incorporation
Date:29-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2008
Incorporation Company
Category:Incorporation
Date:09-01-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2012
Filing Date27/04/2012
Latest Accounts31/12/2010
Trading Addresses
96 Bristol Road, Edgbaston, Birmingham, West Midlands, B57XJ
One America Square, 17 Crosswall, London, EC3N2LBRegistered
Related Companies
10
Contact
C/O Resolve Partners Llp, One America Square, London, EC3N2LB