UL TRANSACTION SECURITY LTD

Company number SC291076

Date	Type	Description	View / Download
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2016	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2016	SH19	Statement of capital on 19 January 2016 GBP 1.00	(4 pages)
19 Jan 2016	CAP-SS	Solvency Statement dated 30/12/15	(1 page)
19 Jan 2016	SH20	Statement by Directors	(1 page)
19 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
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	(3 pages)
28 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
23 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
07 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
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	(3 pages)
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	(3 pages)
18 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
18 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
28 Aug 2013	TM02	Termination of appointment of Arend Reumerman as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Mr Bram Straathof as a secretary	(1 page)
05 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
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	(3 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
19 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
25 Apr 2012	AD01	Registered office address changed from Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY on 25 April 2012	(1 page)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
19 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)