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ULTRA TELECOM LTD

Company number 07844012

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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)
21 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 1,000
14 Jun 2012 AP03 Appointment of Mr Paul David Adams as a secretary
14 Jun 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 14 June 2012
14 Jun 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 999
14 Jun 2012 TM01 Termination of appointment of Edwina Coales as a director
14 Jun 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
14 Jun 2012 AP01 Appointment of Mr Harry Edward Ansell as a director
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted