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ULTRABUY LIMITED

Company number 02553009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 DS01 Application to strike the company off the register
29 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 100
29 Oct 2010 AD01 Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 29 October 2010
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Mar 2010 AD01 Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010
03 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Oct 2008 363a Return made up to 29/10/08; full list of members
16 Apr 2008 AA Accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 29/10/07; full list of members
28 Jul 2007 AA Accounts made up to 31 December 2006
30 Oct 2006 363a Return made up to 29/10/06; full list of members
03 Oct 2006 AA Accounts made up to 31 December 2005
25 Sep 2006 288a New director appointed
14 Jun 2006 288a New director appointed
14 Jun 2006 288b Director resigned
03 Nov 2005 363a Return made up to 29/10/05; full list of members
10 Oct 2005 AA Accounts made up to 31 December 2004
18 Nov 2004 288a New secretary appointed
18 Nov 2004 288b Secretary resigned
04 Nov 2004 363s Return made up to 29/10/04; full list of members
01 Nov 2004 288b Director resigned