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ULMA PACKAGING AUTOMATION LIMITED

Company number 06951015

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
17 Dec 2015 TM01 Termination of appointment of Stephen Black Mccallion as a director on 10 December 2015
13 May 2015 AP01 Appointment of Mr Christopher James Pickles as a director on 16 March 2015
01 Dec 2014 TM01 Termination of appointment of Derek Paterson as a director on 4 March 2014
22 Aug 2014 AC92 Restoration by order of the court
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2013 DS01 Application to strike the company off the register
21 Jun 2013 AP01 Appointment of Mr Christopher James Pickles as a director
17 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-08-17
  • GBP 100
12 Sep 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from , Queens House Queens Road, Coventry, CV1 3DR on 8 July 2011
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Shanti Galfarsoro Urresticca on 2 June 2010
09 Aug 2010 CH01 Director's details changed for Stephen Black Mccallion on 2 June 2010
03 Sep 2009 88(2) Ad 27/07/09\gbp si 40@1=40\gbp ic 60/100\
18 Aug 2009 288a Director appointed stephen mccallion
18 Aug 2009 288a Director appointed shanti galfarsoro urresticca
18 Aug 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
02 Jul 2009 NEWINC Incorporation