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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)
06 Sep 2006 403b Declaration of mortgage charge released/ceased
06 Sep 2006 403b Declaration of mortgage charge released/ceased
06 Sep 2006 403b Declaration of mortgage charge released/ceased
06 Sep 2006 403b Declaration of mortgage charge released/ceased
23 Aug 2006 AA Group of companies' accounts made up to 31 October 2005
11 Jul 2006 AUD Auditor's resignation
11 Jul 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
18 May 2006 403a Declaration of satisfaction of mortgage/charge
18 May 2006 403a Declaration of satisfaction of mortgage/charge
18 May 2006 403a Declaration of satisfaction of mortgage/charge
18 May 2006 403a Declaration of satisfaction of mortgage/charge
08 May 2006 288a New director appointed
08 May 2006 288b Director resigned
10 Feb 2006 395 Particulars of mortgage/charge
08 Nov 2005 288a New director appointed
08 Nov 2005 288a New secretary appointed
08 Nov 2005 288b Director resigned
23 Sep 2005 288a New director appointed
23 Sep 2005 288b Secretary resigned
07 Sep 2005 AA Group of companies' accounts made up to 31 October 2004
29 Apr 2005 363s Return made up to 27/04/05; full list of members