ULTRA SECURITIES (HOLDINGS) LIMITED

Company number 01803125

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 1	(5 pages)
14 Dec 2012	AD01	Registered office address changed from Mill Farm Wood Lane Horton Bristol South Gloucestershire BS37 6PG Uk on 14 December 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
13 May 2011	SH19	Statement of capital on 13 May 2011 GBP 1	(4 pages)
27 Apr 2011	SH20	Statement by Directors	(1 page)
27 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Apr 2011	CAP-SS	Solvency Statement dated 02/04/11	(1 page)
27 Apr 2011	SH06	Cancellation of shares. Statement of capital on 27 April 2011 GBP 1	(4 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
04 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
17 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
15 Jan 2010	CH01	Director's details changed for Caroline Gay Sebire on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for David John Sebire on 15 January 2010	(2 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
12 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from meadowdale works dimminsdale willenhall west midlands WV13 2BE	(1 page)
09 Jan 2009	190	Location of debenture register	(1 page)
09 Jan 2009	353	Location of register of members	(1 page)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)

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