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ULTRAVOX HOLDINGS LIMITED

Company number 02821544

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
01 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-05-01
  • GBP 8,593.68
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
01 Dec 2011 AD01 Registered office address changed from Ultravox House Styal Road Manchester M22 5WY on 1 December 2011
28 Oct 2011 TM02 Termination of appointment of Andrew Raymond Webb as a secretary on 3 October 2011
27 Oct 2011 TM01 Termination of appointment of Andrew Raymond Webb as a director on 3 October 2011
27 Oct 2011 AP03 Appointment of Gavin John Chadwick as a secretary on 3 October 2011
27 Oct 2011 AP01 Appointment of Gavin John Chadwick as a director on 3 October 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD03 Register(s) moved to registered inspection location