ULTRA EVER DRY EUROPE LIMITED

Company number 07719955

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2017	PSC01	Notification of Monique De Vreugd as a person with significant control on 29 July 2016	(2 pages)
28 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 28 July 2017	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
14 Jun 2017	AP01	Appointment of Ms Monique De Vreugd as a director on 9 June 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Michael Dametz as a director on 1 May 2017	(2 pages)
19 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(5 pages)
28 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
01 Jul 2016	AP01	Appointment of Mr Michael Dametz as a director on 13 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Monique De Vreugd as a director on 13 June 2016	(1 page)
21 Apr 2016	AP01	Appointment of Ms Monique De Vreugd as a director on 25 February 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Michael Dametz as a director on 25 February 2016	(1 page)
11 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(5 pages)
29 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(4 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(4 pages)
27 May 2014	CERTNM	Company name changed mat & co trading LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution	(3 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
01 Aug 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	(1 page)
27 Jul 2011	NEWINC	Incorporation	(31 pages)