- Company Overview for ULTRA DIGITAL LIMITED (06314109)
- Filing history for ULTRA DIGITAL LIMITED (06314109)
- People for ULTRA DIGITAL LIMITED (06314109)
- More for ULTRA DIGITAL LIMITED (06314109)
| 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) |
|---|---|---|---|
| 07 Mar 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Oct 2016 | CH01 | Director's details changed for Mr Daniel Cass on 12 August 2016 | |
| 19 Sep 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
| 02 Sep 2016 | CH01 | Director's details changed for Mr Daniel Cass on 28 July 2016 | |
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Sep 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Oct 2013 | AD01 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 3 October 2013 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 08 Feb 2013 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
| 01 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Dec 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 Aug 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
| 01 Aug 2011 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary | |
| 02 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
| 12 Nov 2009 | CH01 | Director's details changed for Mr Daniel Cass on 12 November 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Daniel Cass on 5 November 2009 | |
| 14 Aug 2009 | 363a | Return made up to 13/08/09; full list of members | |
| 03 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |