AUCEPS ULTIO HOLDINGS LIMITED

Company number 05886936

Date	Type	Description	View / Download
30 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2012	2.35B	Notice of move from Administration to Dissolution on 26 June 2012	(10 pages)
14 Feb 2012	2.18B	Notice of extension of time period of the administration	(1 page)
25 Jan 2012	2.17B	Statement of administrator's proposal	(16 pages)
09 Dec 2011	AD01	Registered office address changed from 6 West Street Bourne Lincolnshire PE10 9NE United Kingdom on 9 December 2011	(2 pages)
06 Dec 2011	2.12B	Appointment of an administrator	(1 page)
27 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 2,065,076	(5 pages)
01 Mar 2011	AA	Group of companies' accounts made up to 30 April 2010	(32 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Aug 2010	AP01	Appointment of Mr Trevor Arthur Jacobs as a director	(2 pages)
26 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(4 pages)
26 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jun 2010	AA	Group of companies' accounts made up to 30 April 2009	(36 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2010	AD01	Registered office address changed from 81-83 High Street Rayleigh Essex SS6 7EJ on 3 February 2010	(1 page)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 August 2006 GBP 2,065,076	(2 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 August 2006 GBP 2,065,076	(2 pages)
21 Oct 2009	MISC	Form 123 dated 15/08/06 increase of £2000000 over £1000000	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2009	363a	Return made up to 26/07/09; full list of members	(3 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 83 high street rayleigh essex SS6 7EJ	(1 page)
23 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(9 pages)
12 Dec 2008	363a	Return made up to 26/07/08; full list of members	(3 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
14 Dec 2007	225	Accounting reference date shortened from 31/07/08 to 30/04/08	(1 page)