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ULTRONICS LIMITED

Company number 03239610

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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)
21 Mar 2016	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
25 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jan 2015	SH19	Statement of capital on 13 January 2015 GBP 1	View PDF Statement of capital on 13 January 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	CAP-SS	Solvency Statement dated 26/11/14	View PDF Solvency Statement dated 26/11/14 - link opens in a new window - 1 page (1 page)
13 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 19,263,297	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 19,263,297 - link opens in a new window - 7 pages (7 pages)
02 Dec 2013	AP01	Appointment of Mr Thomas Moran as a director	View PDF Appointment of Mr Thomas Moran as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP01	Appointment of Peter Hine as a director	View PDF Appointment of Peter Hine as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP01	Appointment of Darren Michael Byrka as a director	View PDF Appointment of Darren Michael Byrka as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP01	Appointment of Mr Mark Anthony Foreman as a director	View PDF Appointment of Mr Mark Anthony Foreman as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Yannis Tsavalas as a director	View PDF Termination of appointment of Yannis Tsavalas as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM01	Termination of appointment of Paul Banning as a director	View PDF Termination of appointment of Paul Banning as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	TM02	Termination of appointment of Paul Banning as a secretary	View PDF Termination of appointment of Paul Banning as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2013	CH01	Director's details changed for Mr Yannis Pavlos Tsavalas on 8 July 2013	View PDF Director's details changed for Mr Yannis Pavlos Tsavalas on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 19,263,297	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 19,263,297 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
26 Jul 2012	AD01	Registered office address changed from , Athelney Way, Battledown Industrial Estate, Cheltenham, Gloucestershire, GL52 6RT on 26 July 2012	View PDF Registered office address changed from , Athelney Way, Battledown Industrial Estate, Cheltenham, Gloucestershire, GL52 6RT on 26 July 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
24 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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