ULTIVEX LTD.

Company number 03743300

Date	Type	Description	View / Download
22 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2009	CH01	Director's details changed for Graeme Hill on 17 November 2009	(3 pages)
26 Nov 2009	CH03	Secretary's details changed for David William Murray Horne on 12 November 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed for Malcolm Robert Surrey on 17 November 2009	(3 pages)
13 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
04 Dec 2008	SH20	Statement by Directors	(1 page)
04 Dec 2008	MISC	Memorandum of capital -processed 04/12/08, reduction of issd cap to £1	(1 page)
04 Dec 2008	CAP-SS	Solvency Statement dated 28/11/08	(1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Dec 2008	288b	Appointment Terminated Director james wilson	(1 page)
04 Dec 2008	288b	Appointment Terminated Director david murray	(1 page)
26 Nov 2008	AA	Full accounts made up to 31 January 2008	(9 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from c/o tipton and mill steels LTD hobart road tipton west midlands DY4 9LQ	(1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
02 Dec 2007	AA	Full accounts made up to 31 January 2007	(10 pages)
11 May 2007	363s	Return made up to 30/03/07; full list of members	(8 pages)
23 Feb 2007	395	Particulars of mortgage/charge	(6 pages)
19 Oct 2006	225	Accounting reference date extended from 31/07/06 to 31/01/07	(1 page)
27 Sep 2006	288a	New director appointed	(6 pages)
20 Sep 2006	288a	New director appointed	(5 pages)
20 Sep 2006	288a	New secretary appointed	(2 pages)
20 Sep 2006	288a	New director appointed	(3 pages)