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ULTRA ELECTRONICS AEP PAYMENTS LIMITED

Company number 07517674

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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)
27 Jan 2015	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)
24 Oct 2014	SH19	Statement of capital on 24 October 2014 GBP 1	View PDF Statement of capital on 24 October 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	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)
07 Oct 2014	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 - 3 pages (3 pages)
06 Oct 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Oct 2014	CAP-SS	Solvency statement dated 24/09/14	View PDF Solvency statement dated 24/09/14 - link opens in a new window - 1 page (1 page)
06 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	CH01	Director's details changed for Mr Mark Anderson on 19 May 2014	View PDF Director's details changed for Mr Mark Anderson on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	View PDF Annual return made up to 4 February 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CAP-SS	Solvency statement dated 26/09/13	View PDF Solvency statement dated 26/09/13 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	SH19	Statement of capital on 27 September 2013 GBP 6,053	View PDF Statement of capital on 27 September 2013 GBP 6,053 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
11 Jul 2013	AP01	Appointment of Ms Mary Elizabeth Waldner as a director on 1 July 2013	View PDF Appointment of Ms Mary Elizabeth Waldner as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	MISC	Auditors resignations	View PDF Auditors resignations - link opens in a new window - 1 page (1 page)
12 Apr 2013	AP01	Appointment of Carlos Santiago as a director on 14 March 2012	View PDF Appointment of Carlos Santiago as a director on 14 March 2012 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AP01	Appointment of Mr Mark Anderson as a director on 14 March 2013	View PDF Appointment of Mr Mark Anderson as a director on 14 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	TM01	Termination of appointment of Paul David Dean as a director on 31 March 2013	View PDF Termination of appointment of Paul David Dean as a director on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of Alan Frederick Barker as a director on 31 March 2013	View PDF Termination of appointment of Alan Frederick Barker as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
09 Aug 2012	AP03	Appointment of Sharon Harris as a secretary on 26 July 2012	View PDF Appointment of Sharon Harris as a secretary on 26 July 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)

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