ULTRA NOVA SECURITY LTD

Company number 05527986

Date	Type	Description	View / Download
18 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(4 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2013	AR01	Annual return made up to 4 August 2012 with full list of shareholders Statement of capital on 2013-01-24 GBP 1	(4 pages)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	(4 pages)
10 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(4 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 August 2010	(4 pages)
22 Oct 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(4 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 August 2009	(4 pages)
25 Aug 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
06 Aug 2009	AA	Accounts made up to 31 August 2008	(5 pages)
13 Nov 2008	AA	Accounts made up to 31 August 2007	(5 pages)
11 Nov 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
29 Oct 2007	363a	Return made up to 04/08/07; full list of members	(2 pages)
30 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
27 Oct 2006	363a	Return made up to 04/08/06; full list of members	(2 pages)
07 Oct 2005	288b	Secretary resigned	(1 page)
07 Oct 2005	288b	Director resigned	(1 page)
07 Oct 2005	288a	New secretary appointed	(2 pages)
07 Oct 2005	288a	New director appointed	(3 pages)
04 Aug 2005	NEWINC	Incorporation	(16 pages)