ULTRAVOX ASSET MANAGEMENT LIMITED

Company number 05555407

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(5 pages)
11 Mar 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008	(2 pages)
11 Feb 2009	288b	Appointment Terminate, Director Alessandro Chiono Logged Form	(1 page)
10 Feb 2009	288b	Appointment Terminated Director alessandro chiono	(1 page)
07 Jan 2009	288a	Director appointed steven fleming	(1 page)
11 Sep 2008	363a	Return made up to 06/09/08; full list of members	(5 pages)
20 Feb 2008	363a	Return made up to 06/09/07; full list of members	(5 pages)
07 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
28 Aug 2007	288a	New director appointed	(3 pages)
11 Jul 2007	288c	Secretary's particulars changed	(1 page)
05 Apr 2007	288c	Director's particulars changed	(1 page)
03 Oct 2006	363a	Return made up to 06/09/06; full list of members	(2 pages)
31 Aug 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
10 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
06 Sep 2005	288b	Secretary resigned	(1 page)
06 Sep 2005	NEWINC	Incorporation	(16 pages)