ULTRA GRP LIMITED

Company number 06445565

Date	Type	Description	View / Download
03 Nov 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
03 Nov 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
26 Aug 2010	COCOMP	Order of court to wind up	(2 pages)
26 Aug 2010	COCOMP	Order of court to wind up	(1 page)
22 Feb 2010	TM01	Termination of appointment of Alistair Howard as a director	(2 pages)
22 Jan 2010	AP01	Appointment of Waynn Hawson as a director	(3 pages)
16 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders Statement of capital on 2010-01-16 GBP 100	(14 pages)
13 Jan 2010	AP01	Appointment of Adam Thomas Green as a director	(3 pages)
13 Jan 2010	TM01	Termination of appointment of Ivor Pawson as a director	(2 pages)
13 Jan 2010	TM02	Termination of appointment of Ivor Pawson as a secretary	(2 pages)
11 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(14 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
09 Apr 2009	88(2)	Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
07 Apr 2009	363a	Return made up to 02/01/09; full list of members	(10 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from 5 sidings court, white rose way doncaster south yorkshire DN4 5NU	(1 page)
17 Apr 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	NEWINC	Incorporation	(19 pages)