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ULTRA METALS UK LIMITED

Company number 04201027

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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)
05 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Nicola Barlow as a director	View PDF Termination of appointment of Nicola Barlow as a director - link opens in a new window - 1 page (1 page)
24 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
25 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 2	View PDF Annual return made up to 18 April 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
27 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2010	CH01	Director's details changed for Nicola Jane Barlow on 18 April 2010	View PDF Director's details changed for Nicola Jane Barlow on 18 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	TM02	Termination of appointment of Justin Hurst as a secretary	View PDF Termination of appointment of Justin Hurst as a secretary - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Nicola Jane Mellor on 1 October 2009	View PDF Director's details changed for Nicola Jane Mellor on 1 October 2009 - link opens in a new window - 4 pages (4 pages)
24 Oct 2009	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Oct 2009	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	288a	Secretary appointed justin joel hurst	View PDF Secretary appointed justin joel hurst - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	288b	Appointment terminated secretary colin barlow	View PDF Appointment terminated secretary colin barlow - link opens in a new window - 1 page (1 page)
14 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
20 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
13 May 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
08 May 2007	363s	Return made up to 18/04/07; no change of members	View PDF Return made up to 18/04/07; no change of members - link opens in a new window - 6 pages (6 pages)

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