| 27 Jan 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 14 Oct 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
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|
| 07 Oct 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
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|
| 06 Oct 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
insolvency |
Solvency statement dated 24/09/14
|
1 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
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|
| 06 Oct 2014 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2014 |
officers |
Change of particulars for director (Mr Mark Anderson)
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2013 |
insolvency |
Solvency statement dated 26/09/13
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2013 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2013 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2013 |
officers |
Appointment of director (Ms Mary Elizabeth Waldner)
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2013 |
miscellaneous |
Miscellaneous
|
1 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
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|
| 12 Apr 2013 |
officers |
Appointment of director (Carlos Santiago)
|
3 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2013 |
officers |
Appointment of director (Mr Mark Anderson)
|
3 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2013 |
officers |
Termination of appointment of director (Paul David Dean)
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2013 |
officers |
Termination of appointment of director (Alan Frederick Barker)
|
1 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2012 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2012 |
officers |
Appointment of secretary (Sharon Harris)
|
3 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
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|
| 06 Aug 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
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|
| 01 Aug 2012 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2012 |
officers |
Appointment of director (Mr Paul David Dean)
|
3 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
officers |
Termination of appointment of secretary (Robert Wallis)
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
officers |
Termination of appointment of director (Robert Wallis)
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
officers |
Termination of appointment of director (Peter Alderson)
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
officers |
Termination of appointment of director (William Alfred John Toye)
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
officers |
Termination of appointment of director (Geoffrey Elcome)
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
officers |
Termination of appointment of director (John Clayton)
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
officers |
Termination of appointment of director (Robert Morrison)
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
officers |
Appointment of director (Alan Frederick Barker)
|
3 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
officers |
Appointment of director (Mr Rakesh Sharma)
|
3 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
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|
| 09 Jul 2012 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2012 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2011 |
resolution |
Resolution
|
27 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
officers |
Appointment of director (Mr William Toye)
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2011 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2011 |
officers |
Appointment of director (Peter Alderson)
|
3 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2011 |
officers |
Appointment of secretary (Robert Wallis)
|
3 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2011 |
officers |
Appointment of director (Mr Robert Morrison)
|
3 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2011 |
officers |
Appointment of director (Robert Wallis)
|
3 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2011 |
officers |
Appointment of director (Mr John Clayton)
|
3 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2011 |
officers |
Appointment of director (Mr Geoffrey Elcome)
|
2 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2011 |
officers |
Termination of appointment of director (John Jeremy Arthur Cowdry)
|
1 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2011 |
officers |
Termination of appointment of secretary (London Law Secretarial Limited)
|
1 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2011 |
incorporation |
Incorporation Company
|
34 |
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You are about to purchase a company document for "ULTRA ELECTRONICS AEP PAYMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|