ULTRATONE LIMITED

Company number 00723194

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 700	(5 pages)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	AD02	Register inspection address has been changed	(1 page)
23 Feb 2010	CH03	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Steven Fleming on 1 October 2009	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
04 Apr 2009	363a	Return made up to 09/03/09; full list of members	(5 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008	(2 pages)
11 Feb 2009	288b	Appointment Terminate, Director Alessandro Chiono Logged Form	(1 page)
10 Feb 2009	288b	Appointment Terminated Director alessandro chiono	(1 page)
07 Jan 2009	288a	Director appointed steven fleming	(1 page)
06 Jan 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
15 May 2008	363a	Return made up to 09/03/08; full list of members	(5 pages)
10 Mar 2008	288b	Appointment Terminated Director alan hoddinott	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)