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ULTRA MATERIA LIMITED

Company number 07519403

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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)
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 100	View PDF Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CERTNM	Company name changed maffam uk LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution	View PDF Company name changed maffam uk LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AD01	Registered office address changed from Yale Cottage the Pant Llandegla Wrexham Denbighshire LL113AE Wales on 21 February 2012	View PDF Registered office address changed from Yale Cottage the Pant Llandegla Wrexham Denbighshire LL113AE Wales on 21 February 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 January 2012	View PDF Previous accounting period shortened from 29 February 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2011	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 - 14 pages (14 pages)

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