ULTRAPHONE LIMITED

Company number 04678869

Date	Type	Description	View / Download
22 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2011	4.43	Notice of final account prior to dissolution	(1 page)
31 Jul 2009	287	Registered office changed on 31/07/2009 from grant thornton uk LLP 3RD floor lees house 21 dyke road brighton east sussex BN1 3GD	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 79 promenade cheltenham gloucestershire GL50 1PJ	(1 page)
06 Apr 2009	4.31	Appointment of a liquidator	(1 page)
08 Jul 2008	COCOMP	Order of court to wind up	(1 page)
01 Mar 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
25 Jul 2007	363s	Return made up to 26/02/07; full list of members; amend	(6 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
23 Mar 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
03 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
24 Mar 2006	363a	Return made up to 26/02/06; full list of members	(2 pages)
14 Sep 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	363s	Return made up to 26/02/05; full list of members	(6 pages)
22 Mar 2005	88(2)R	Ad 17/03/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Mar 2005	AA	Accounts made up to 30 June 2004	(1 page)
14 Feb 2005	288a	New secretary appointed	(2 pages)
10 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 30/06/04	(1 page)
10 Nov 2004	AA	Accounts made up to 31 March 2004	(1 page)
21 Oct 2004	88(2)R	Ad 14/03/03--------- £ si 1@1	(2 pages)
06 Mar 2004	363s	Return made up to 26/02/04; full list of members	(6 pages)
06 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed
26 Feb 2004	288a	New secretary appointed	(2 pages)
26 Feb 2004	288a	New director appointed	(3 pages)