UL TRANSACTION SECURITY LTD

Company number SC291076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2016 DS01 Application to strike the company off the register
19 Jan 2016 SH19 Statement of capital on 19 January 2016
  • GBP 1.00
19 Jan 2016 CAP-SS Solvency Statement dated 30/12/15
19 Jan 2016 SH20 Statement by Directors
19 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 48,774
28 Aug 2015 AA Accounts for a small company made up to 31 December 2014
23 Feb 2015 MR04 Satisfaction of charge 1 in full
07 Nov 2014 AA Accounts for a small company made up to 31 December 2013
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 48,774
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 48,774
18 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
18 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
28 Aug 2013 TM02 Termination of appointment of Arend Reumerman as a secretary
08 Aug 2013 AP03 Appointment of Mr Bram Straathof as a secretary
05 Jun 2013 AA Accounts for a small company made up to 31 December 2012
26 Oct 2012 CERTNM Company name changed collis great britain LIMITED\certificate issued on 26/10/12
  • RES15 ‐ Change company name resolution on 2012-10-26
  • NM01 ‐ Change of name by resolution
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a small company made up to 31 December 2011
25 Apr 2012 AD01 Registered office address changed from Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY on 25 April 2012
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders