ULTRA ELECTRICAL SERVICES LTD

Company number 05290836

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
22 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	(3 pages)
17 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
27 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(3 pages)
27 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
11 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
10 Jan 2012	AP01	Appointment of Mr Gary James Lowe as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Carole Harrison as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Nigel Harrison as a director	(1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
29 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
29 Nov 2010	TM01	Termination of appointment of Gary Lowe as a director	(1 page)
29 Nov 2010	AP01	Appointment of Mrs Carole Harrison as a director	(2 pages)
29 Nov 2010	AP01	Appointment of Mr Nigel Bruce Harrison as a director	(2 pages)
26 Oct 2010	CERTNM	Company name changed arden trees LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-01 NM01 ‐ Change of name by resolution	(3 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
13 Jan 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
13 Jan 2010	TM02	Termination of appointment of Penyweights Uk Limited as a secretary	(1 page)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
25 Nov 2008	363a	Return made up to 18/11/08; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
24 Apr 2008	363a	Return made up to 18/11/07; full list of members	(3 pages)

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