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ULTRAMARINE (UNITED KINGDOM) LTD

Company number 06387207

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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)
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2012 CH01 Director's details changed for Mark William Broomhead on 13 August 2012
13 Aug 2012 AR01 Annual return made up to 2 October 2011 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 1
01 May 2012 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2012 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2011 AR01 Annual return made up to 2 October 2010 with full list of shareholders
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
22 Sep 2010 AD01 Registered office address changed from Suite 7, Futurist House Valley Road Nottingham NG5 1JE on 22 September 2010
07 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2010 AR01 Annual return made up to 2 October 2009 with full list of shareholders
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2010 AAMD Amended total exemption small company accounts made up to 31 January 2009
27 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2009 AA Accounts made up to 31 January 2008
24 Jul 2009 288c Director's Change of Particulars / mark broomhead / 02/10/2007 / HouseName/Number was: , now: m/y panacea; Street was: 80 central avenue, now: 14, quai J.C. rey; Area was: new basford, now: 98000MC; Post Town was: nottingham, now: monaco; Post Code was: NG7 7AF, now: ; Country was: , now: monaco
24 Jul 2009 225 Accounting reference date shortened from 31/10/2008 to 31/01/2008
26 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2009 363a Return made up to 02/10/08; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off