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ULTRANIX LIMITED

Company number 07541162

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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)
08 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2020 WU15 Notice of final account prior to dissolution
05 Nov 2019 WU04 Appointment of a liquidator
05 Nov 2019 AD01 Registered office address changed from Commercial House 52 Perrymount Road Haywards Heath West Sussex RH16 3DT to Frp Advisory Llp, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 5 November 2019
10 Oct 2019 COCOMP Order of court to wind up
26 Jul 2018 TM02 Termination of appointment of Rodney Stuart Fisher as a secretary on 18 July 2018
15 Dec 2017 AC92 Restoration by order of the court
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
02 Aug 2016 TM01 Termination of appointment of Rodney Stuart Fisher as a director on 24 July 2016
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2016 DS01 Application to strike the company off the register
10 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 70
28 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 70
08 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Aug 2013 TM01 Termination of appointment of James Heckford as a director
10 May 2013 TM01 Termination of appointment of Lawrance Butterworth as a director
01 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 September 2011
  • GBP 100
09 May 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders