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ULTRAPONIX LTD

Company number 07153135

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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)
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 197.8	View PDF Annual return made up to 10 February 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 197.8 - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	TM01	Termination of appointment of Mark Broughton as a director	View PDF Termination of appointment of Mark Broughton as a director - link opens in a new window - 1 page (1 page)
25 Feb 2011	TM01	Termination of appointment of Mark Broughton as a director	View PDF Termination of appointment of Mark Broughton as a director - link opens in a new window - 1 page (1 page)
26 Aug 2010	SH02	Sub-division of shares on 18 August 2010	View PDF Sub-division of shares on 18 August 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AP01	Appointment of Mr Michael Graham Miles as a director	View PDF Appointment of Mr Michael Graham Miles as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 14 July 2010 GBP 162	View PDF Statement of capital following an allotment of shares on 14 July 2010 GBP 162 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
13 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Mar 2010	AP01	Appointment of Mr Mark Broughton as a director	View PDF Appointment of Mr Mark Broughton as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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