ULTRA GREEN CONSTRUCTION LIMITED

Company number 05490590

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders Statement of capital on 2010-11-18 GBP 20,192.8	(33 pages)
18 Nov 2010	CH01	Director's details changed for Mr Craig Paton-Ash on 24 June 2010	(2 pages)
18 Nov 2010	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 18 November 2010	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(21 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 100.0000	(4 pages)
15 Mar 2010	SH02	Sub-division of shares on 9 February 2010	(5 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div 09/02/2010	(1 page)
08 Mar 2010	TM01	Termination of appointment of Michael Robson as a director	(1 page)
08 Mar 2010	TM01	Termination of appointment of Michael Robson as a director	(1 page)
24 Feb 2010	TM02	Termination of appointment of John Banyard as a secretary	(1 page)
22 Jan 2010	AP01	Appointment of Mr Craig Paton-Ash as a director	(2 pages)
20 Jan 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
06 Jan 2010	TM01	Termination of appointment of Roger Eldridge as a director	(1 page)
13 Jul 2009	363a	Return made up to 24/06/09; full list of members	(5 pages)
02 Jun 2009	88(2)	Ad 01/05/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
02 Jun 2009	288b	Appointment Terminated Director and Secretary international clinical trials LTD	(1 page)
02 Jun 2009	288b	Appointment Terminated Director vaccine research & development LTD	(1 page)
02 Jun 2009	288a	Secretary appointed john alexander banyard	(2 pages)
02 Jun 2009	288a	Director appointed michael george robson	(2 pages)