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ULTRA PROPERTIES LTD

Company number 07844103

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2013 TM01 Termination of appointment of Nominee Director Ltd as a director
20 Jun 2013 TM01 Termination of appointment of Edwina Coales as a director
20 Jun 2013 AP01 Appointment of Ms Joyce Samadhan as a director
20 Jun 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
20 Jun 2013 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 20 June 2013
08 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 1
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted