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ULTAN ENTERPRISES LIMITED

Company number 06653496

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2012 DS01 Application to strike the company off the register
27 Mar 2012 TM01 Termination of appointment of Valerie Joyce Simpson as a director on 28 February 2012
27 Mar 2012 AP01 Appointment of Mrs Kaisa Olivero as a director on 28 February 2012
27 Mar 2012 AP01 Appointment of Kate Bentley as a director on 28 February 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 2
23 Dec 2010 CH01 Director's details changed for Valerie Simpson on 10 November 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for Fiduciary Management Limited on 22 July 2010
10 Aug 2010 CH02 Director's details changed for Fiduciary Directors Limited on 22 July 2010
17 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
27 Jul 2009 363a Return made up to 22/07/09; full list of members
23 Oct 2008 288a Director appointed valerie simpson
22 Jul 2008 NEWINC Incorporation