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ULTRADOL LIMITED

Company number 06215009

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2012 DS01 Application to strike the company off the register
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Sep 2011 AP01 Appointment of Ms Julie-Ann James as a director on 26 September 2011
27 Sep 2011 TM01 Termination of appointment of Stuart William Youldon as a director on 26 September 2011
10 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100
28 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Jul 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Jul 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
09 Jul 2010 CH04 Secretary's details changed for Hermitage Secretaries Limited on 1 January 2010
09 Jul 2010 CH01 Director's details changed for Stuart William Youldon on 1 January 2010
23 Jul 2009 363a Return made up to 17/04/09; full list of members
14 Jul 2009 288a Secretary appointed hermitage secretaries LIMITED
14 Jul 2009 287 Registered office changed on 14/07/2009 from the annexe bosworths slaugham haywards heath west sussex RH17 6AQ united kingdom
09 Feb 2009 288b Appointment Terminated Director sally brett
09 Jan 2009 288a Director appointed stuart william youldon
12 Dec 2008 288b Appointment Terminated Secretary gillian harris
21 Jul 2008 288b Appointment Terminated Director david zackheim
21 Jul 2008 288a Director appointed ms sally louisa brett
21 Jul 2008 AA Accounts made up to 30 April 2008
17 Apr 2008 363a Return made up to 17/04/08; full list of members
01 Apr 2008 288a Director appointed david barry zackheim
01 Apr 2008 288a Secretary appointed gillian shelagh harris
31 Mar 2008 287 Registered office changed on 31/03/2008 from 46 syon lane isleworth middlesex TW7 5NQ