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PATROLULTRA LTD

Company number 05638760

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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)
23 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2012 AD01 Registered office address changed from Communications House, Wallingford Road Uxbridge UB8 2BB on 20 March 2012
01 Dec 2011 TM01 Termination of appointment of John Patten as a director on 1 December 2011
30 Nov 2011 CERTNM Company name changed sp LTD\certificate issued on 30/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-29
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 1
22 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr John Patten on 4 January 2010
04 Jan 2010 TM02 Termination of appointment of Bridget Patten as a secretary
07 Jan 2009 363a Return made up to 11/12/08; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Jan 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Jan 2008 363a Return made up to 11/12/07; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
22 Oct 2007 288b Secretary resigned
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288b Director resigned
11 Dec 2006 363a Return made up to 11/12/06; full list of members
01 Dec 2006 AA Accounts made up to 30 November 2006
06 Dec 2005 287 Registered office changed on 06/12/05 from: suite b, 29 harley street london W1G 9QR
29 Nov 2005 NEWINC Incorporation