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ULTRABRAND LIMITED

Company number 07551264

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 3
11 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 3
06 Apr 2011 AP01 Appointment of Jacobi Richard Penn Anstruther-Gough-Calthorpe as a director
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 2
30 Mar 2011 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 30 March 2011
30 Mar 2011 AP01 Appointment of Timo Weber as a director
30 Mar 2011 TM01 Termination of appointment of Graham Cowan as a director
03 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)