ULTRA DRIFT LTD

Company number 06887299

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2014	DS01	Application to strike the company off the register	(4 pages)
12 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 1,000	(4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
11 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(4 pages)
07 Jan 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
17 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
26 Nov 2010	AD01	Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom on 26 November 2010	(2 pages)
26 Nov 2010	TM02	Termination of appointment of Jarl Foosnaes as a secretary	(2 pages)
26 Nov 2010	AP04	Appointment of Online Corporate Secretaries Limited as a secretary	(3 pages)
17 Nov 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(4 pages)
17 Nov 2010	CH01	Director's details changed for Mr Truls Brevik Mehus on 16 June 2010	(2 pages)
17 Nov 2010	AD01	Registered office address changed from 269 Farnborough Road Farnborough Hants GU14 7LX United Kingdom on 17 November 2010	(1 page)
12 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
16 Jun 2009	288a	Director appointed mr truls brevik mehus	(1 page)
16 Jun 2009	288b	Appointment terminated director mikkel mehus	(1 page)
01 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
30 Apr 2009	288a	Secretary appointed mr jarl foosnaes	(1 page)
30 Apr 2009	288a	Director appointed mr mikkel brevik mehus	(1 page)