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ULTRAEDGE LIMITED

Company number 05084487

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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 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jun 2013	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 24 June 2013	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 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)
15 Jan 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)
15 Aug 2012	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)
15 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 100	View PDF Annual return made up to 25 March 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	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)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	CH03	Secretary's details changed for Georgina Pauline Collins on 24 June 2010	View PDF Secretary's details changed for Georgina Pauline Collins on 24 June 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	CH01	Director's details changed for Gary Collins on 24 June 2010	View PDF Director's details changed for Gary Collins on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
29 Nov 2009	AD01	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009	View PDF Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	363a	Return made up to 25/03/08; full list of members	View PDF Return made up to 25/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2008	288c	Director's change of particulars / gary collins / 24/03/2008	View PDF Director's change of particulars / gary collins / 24/03/2008 - link opens in a new window - 1 page (1 page)
22 Aug 2008	288c	Secretary's change of particulars / georgina collins / 24/03/2008	View PDF Secretary's change of particulars / georgina collins / 24/03/2008 - link opens in a new window - 1 page (1 page)
03 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)

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