ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED

Company number 05206886

Date	Type	Description	View / Download
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2021	DS01	Application to strike the company off the register	(1 page)
16 Jul 2021	TM01	Termination of appointment of Mark Richard Nelson as a director on 31 July 2020	(1 page)
11 May 2021	AP01	Appointment of Miss Alexandra Louise Dent as a director on 31 July 2020	(2 pages)
11 Mar 2021	AP01	Appointment of Mr Richard David Robert Webb as a director on 4 June 2020	(3 pages)
11 Mar 2021	TM01	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Rakesh Sharma as a director on 10 November 2017	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Carlos Ricardo Santiago as a director on 9 September 2019	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Mark Anderson as a director on 1 June 2017	(2 pages)
11 Mar 2021	TM02	Termination of appointment of Sharon Harris as a secretary on 2 January 2018	(2 pages)
11 Mar 2021	AP01	Appointment of Mr Mark Richard Nelson as a director on 4 June 2020	(3 pages)
11 Mar 2021	AP03	Appointment of Miss Alexandra Dent as a secretary on 4 June 2020	(3 pages)
11 Mar 2021	AD01	Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 4th Floor 35 Portman Square London W1H 6LR on 11 March 2021	(2 pages)
11 Mar 2021	AC92	Restoration by order of the court	(4 pages)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2014	SH19	Statement of capital on 24 October 2014 GBP 1	(4 pages)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2014	SH20	Statement by directors	(1 page)
06 Oct 2014	CAP-SS	Solvency statement dated 24/09/14	(1 page)
06 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve 24/09/2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders	(7 pages)
11 Jul 2014	CH01	Director's details changed for Mr Mark Anderson on 19 May 2014	(2 pages)
27 Sep 2013	SH20	Statement by directors	(2 pages)