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ULTRAMON LIMITED

Company number 06606196

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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)
24 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2010 DS01 Application to strike the company off the register
10 Feb 2010 AD01 Registered office address changed from 3 Brayhams North Road Okehampton Devon EX20 1BW United Kingdom on 10 February 2010
26 Jun 2009 363a Return made up to 30/05/09; full list of members
26 Jun 2009 288b Appointment Terminated Secretary paul langan
12 Jan 2009 88(3) Particulars of contract relating to shares
12 Jan 2009 88(2) Ad 31/08/08 gbp si 15000@0.01=150 gbp ic 500/650
12 Jan 2009 88(2) Ad 31/08/08 gbp si 49900@0.01=499 gbp ic 1/500
12 Jan 2009 122 S-div
12 Jan 2009 123 Nc inc already adjusted 31/08/08
12 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivided/ new shares issued/n nicholas app director 31/08/2008
14 Aug 2008 288a Secretary appointed mary-louise wootton
30 May 2008 NEWINC Incorporation