ULTRANATION LIMITED

07863772
64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB

Documents

Documents
Date Category Description Pages
12 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
27 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
14 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Jul 2018 accounts Annual Accounts 7 Buy now
09 Jan 2018 officers Termination of appointment of director (Alasdair Thomas Paterson George) 1 Buy now
09 Jan 2018 officers Appointment of director (Mr Kenneth Emeka Okoroafor) 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 accounts Annual Accounts 12 Buy now
07 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Apr 2017 resolution Resolution 16 Buy now
28 Mar 2017 officers Termination of appointment of director (Lester Kenneth Dales) 1 Buy now
28 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Dec 2016 officers Termination of appointment of secretary (Alison Mccarthy) 1 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Feb 2016 accounts Annual Accounts 12 Buy now
16 Dec 2015 annual-return Annual Return 7 Buy now
11 Mar 2015 accounts Annual Accounts 12 Buy now
08 Dec 2014 annual-return Annual Return 7 Buy now
04 Mar 2014 accounts Annual Accounts 12 Buy now
18 Dec 2013 annual-return Annual Return 7 Buy now
04 Mar 2013 accounts Annual Accounts 12 Buy now
12 Dec 2012 annual-return Annual Return 7 Buy now
11 May 2012 officers Appointment of secretary (Alison Mccarthy) 3 Buy now
11 May 2012 officers Termination of appointment of secretary (Kate Glick) 2 Buy now
25 Apr 2012 officers Appointment of secretary (Kate Victoria Glick) 3 Buy now
25 Apr 2012 officers Appointment of director (Dr Alasdair Thomas Paterson George) 3 Buy now
23 Apr 2012 accounts Change Account Reference Date Company Current Shortened 4 Buy now
16 Apr 2012 address Move Registers To Sail Company 2 Buy now
16 Apr 2012 address Change Sail Address Company 2 Buy now
16 Apr 2012 capital Return of Allotment of shares 4 Buy now
16 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2012 resolution Resolution 17 Buy now
24 Feb 2012 mortgage Particulars of a mortgage or charge 8 Buy now
29 Nov 2011 incorporation Incorporation Company 22 Buy now