ULTRADOT LIMITED

Company number 05548771

Date	Type	Description	View / Download
10 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
19 Jan 2010	4.20	Statement of affairs with form 4.19	(7 pages)
19 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-12	(1 page)
07 Jan 2010	AD01	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 7 January 2010	(2 pages)
06 Oct 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(5 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
18 Sep 2008	363s	Return made up to 30/08/08; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from 5 white oak square london road swanley kent BR8 7AG	(1 page)
26 Sep 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
10 Oct 2006	363a	Return made up to 30/08/06; full list of members	(2 pages)
23 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	NEWINC	Incorporation	(19 pages)