ULTRA-HIVE LIMITED

Company number 07521045

Date	Type	Description	View / Download
27 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 2	(3 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(3 pages)
15 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(3 pages)
15 Mar 2012	CH01	Director's details changed for Mr Thomas Oliver Curtis on 8 February 2012	(2 pages)
15 Mar 2012	AD01	Registered office address changed from 12 Baytree Court Hospital Hill Chesham Buckinghamshire HP6 1DX United Kingdom on 15 March 2012	(1 page)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 1	(3 pages)
06 May 2011	AD01	Registered office address changed from Hill Avenue PO Box 689 Amersham Buckinghamshire HP6 9BR United Kingdom on 6 May 2011	(1 page)
06 May 2011	TM01	Termination of appointment of Lee Garner as a director	(1 page)
06 May 2011	AP01	Appointment of Mr Thomas Oliver Curtis as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Mr Lee Roger Garner as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Thomas Curtis as a director	(1 page)
08 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)