ULTRAGAIN LIMITED

Company number 04048429

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2018	PSC07	Cessation of Nycomm Holdings Limited as a person with significant control on 21 February 2017	(1 page)
07 Aug 2018	PSC02	Notification of Pennine Telecom Limited as a person with significant control on 21 February 2017	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Andrew John Roberts as a director on 25 July 2018	(1 page)
26 Jul 2018	TM02	Termination of appointment of Philip Gee as a secretary on 25 July 2018	(1 page)
10 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
08 Feb 2018	TM01	Termination of appointment of Julian Howard Niman as a director on 12 January 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr David Richard Bennett as a director on 12 January 2018	(2 pages)
08 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(5 pages)
21 Jul 2017	PSC02	Notification of Nycomm Holdings Limited as a person with significant control on 21 February 2017	(1 page)
13 Jul 2017	AP03	Appointment of Mr Philip Gee as a secretary on 21 February 2017	(2 pages)
13 Jul 2017	PSC07	Cessation of John Crawford as a person with significant control on 21 February 2017	(1 page)
13 Jul 2017	PSC07	Cessation of Theresa Mary Griffiths as a person with significant control on 21 February 2017	(1 page)
13 Jul 2017	AD01	Registered office address changed from 7a4 Victoria Road Avonmouth Bristol BS11 9DB to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 13 July 2017	(1 page)
02 May 2017	TM01	Termination of appointment of John Stephen Crawford as a director on 21 February 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Theresa Mary Griffiths as a director on 21 February 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Theresa Mary Griffiths as a secretary on 21 February 2017	(1 page)
02 May 2017	AP01	Appointment of Mr Andrew John Roberts as a director on 21 February 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Julian Howard Niman as a director on 21 February 2017	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 25/01/2017	(2 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)