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ULTRA GREEN GROUP (MIDDLE EAST) LTD

Company number 05413111

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-05-13
  • GBP 1,000
05 Jan 2010 88(2) Capitals not rolled up
05 Jan 2010 88(2) Capitals not rolled up
05 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
04 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Sep 2009 MA Memorandum and Articles of Association
22 Sep 2009 CERTNM Company name changed platinum pi LIMITED\certificate issued on 22/09/09
18 Sep 2009 288b Appointment Terminated Director ian adlington
18 Sep 2009 288a Director appointed mr philip alexander hirst
18 May 2009 363a Return made up to 04/04/09; full list of members
22 Apr 2009 288b Appointment Terminated Director joanna manning
29 Jan 2009 AA Accounts made up to 30 April 2008
09 May 2008 363a Return made up to 04/04/08; full list of members
10 Mar 2008 AA Accounts made up to 30 April 2007
31 May 2007 363a Return made up to 04/04/07; full list of members
16 Nov 2006 AA Accounts made up to 30 April 2006
05 Apr 2006 363s Return made up to 04/04/06; full list of members
05 Apr 2006 363(288) Secretary's particulars changed
14 Oct 2005 288a New director appointed
04 Apr 2005 NEWINC Incorporation