ULTRANOVA UK LIMITED

Company number 06530266

Date	Type	Description	View / Download
19 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders Statement of capital on 2010-04-29 GBP 2	(5 pages)
28 Apr 2010	CH01	Director's details changed for Mrs Linda Ostler on 11 March 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Mr Malcolm Alan Bryant on 11 March 2010	(2 pages)
28 Apr 2010	AP03	Appointment of Mrs Linda Ostler as a secretary	(1 page)
28 Apr 2010	TM02	Termination of appointment of Donna Ostler as a secretary	(1 page)
28 Apr 2010	TM01	Termination of appointment of Linda Ostler as a director	(1 page)
24 Jun 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
08 Apr 2009	288c	Secretary's Change Of Particulars Donna Marie Ostler Logged Form
06 Apr 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
30 Mar 2009	288c	Secretary's Change of Particulars / donna ostler / 11/03/2008 / Nationality was: , now: british; Date of Birth was: none, now: 24-May-1979; HouseName/Number was: 25, now: 23; Area was: , now: spring bank west; Region was: north humberside, now: east yorkshire; Occupation was: secretary, now: mother	(2 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 62 brooklands road hull east riding HU5 5AE uk	(1 page)
30 Mar 2009	288c	Director's Change of Particulars / linda ostler / 11/03/2008 / Area was: , now: spring bank west; Region was: north humberside, now: east yorkshire	(1 page)
30 Mar 2009	288c	Director's Change of Particulars / malcolm bryant / 11/03/2008 / Region was: north humberside, now: east yorkshire	(1 page)
12 Mar 2008	288b	Appointment Terminated Director turner little company nominees LIMITED	(1 page)
12 Mar 2008	288b	Appointment Terminated Secretary turner little company secretaries LIMITED	(1 page)
12 Mar 2008	288a	Secretary appointed ms donna marie ostler	(1 page)
12 Mar 2008	288a	Director appointed mrs linda ostler	(1 page)
12 Mar 2008	288a	Director appointed mr malcolm alan bryant	(1 page)
11 Mar 2008	NEWINC	Incorporation	(13 pages)