ULTRACOMP LIMITED

Company number 03864176

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 12,850,002	(8 pages)
15 Dec 2010	TM01	Termination of appointment of David Wright as a director	(1 page)
15 Dec 2010	TM01	Termination of appointment of Andrew Gray as a director	(1 page)
15 Dec 2010	TM02	Termination of appointment of Andrew Gray as a secretary	(1 page)
15 Dec 2010	TM01	Termination of appointment of Paul Speers as a director	(1 page)
15 Dec 2010	AD02	Register inspection address has been changed from Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ United Kingdom	(1 page)
09 Nov 2010	TM01	Termination of appointment of Paul Speers as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of David Wright as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Andrew Gray as a director	(2 pages)
09 Nov 2010	TM02	Termination of appointment of Andrew Gray as a secretary	(2 pages)
05 Nov 2010	AD01	Registered office address changed from Chester House 76-86 Chertsey Road Woking Surrey GU21 5BJ on 5 November 2010	(2 pages)
30 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
25 Nov 2009	CH01	Director's details changed for Mr Paul Edward Speers on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr David Alistair Henton Wright on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Andrew Martin Gray on 25 November 2009	(2 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from brook house 100 chertsey road woking surrey GU21 5BJ	(1 page)
22 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Oct 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
19 Sep 2008	288a	Director appointed mr paul edward speers	(1 page)