ULTRA-EUROPA LIMITED

Company number 02385173

Date	Type	Description	View / Download
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
17 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-17 GBP 2	(4 pages)
11 Jan 2011	AD01	Registered office address changed from Units 2 & 3 Centenary Business Park Station Road Henley on Thames Oxfordshire RG9 1DS on 11 January 2011	(1 page)
29 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
13 May 2010	TM01	Termination of appointment of Birger Lund as a director	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
12 Jan 2009	363a	Return made up to 01/05/08; full list of members	(4 pages)
09 Jan 2009	363a	Return made up to 01/05/07; full list of members	(4 pages)
30 Sep 2008	AA	Accounts made up to 31 December 2007	(2 pages)
09 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
04 Dec 2006	AA	Accounts made up to 31 December 2005	(2 pages)
24 Jul 2006	363s	Return made up to 01/05/06; full list of members	(7 pages)
23 Aug 2005	AA	Accounts made up to 31 December 2004	(2 pages)
30 Jun 2005	363s	Return made up to 01/05/05; full list of members	(7 pages)
12 Aug 2004	AA	Accounts made up to 31 December 2003	(2 pages)
30 Jun 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
15 May 2003	AA	Accounts made up to 31 December 2002	(2 pages)
11 May 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
11 Sep 2002	AA	Accounts made up to 31 December 2001	(1 page)
11 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)