ULLTRA LIMITED

Company number 07848793

Date	Type	Description	View / Download
10 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2014	AD01	Registered office address changed from 15 Inkerman Way Denby Dale Huddersfield West Yorkshire HD8 8UU to C/O Nature's Dream Limited Overton Farm Overton Hollington Stoke-on-Trent ST10 4HW on 28 August 2014	(1 page)
28 Aug 2014	TM02	Termination of appointment of David William Figg as a secretary on 20 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Mahvash Hussain-Gambles as a director on 10 July 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Lisa Jane Brown as a director on 10 July 2014	(1 page)
15 Jul 2014	MR01	Registration of charge 078487930001, created on 10 July 2014	(20 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(5 pages)
14 Jan 2014	AP03	Appointment of Mr David William Figg as a secretary	(2 pages)
14 Jan 2014	AP03	Appointment of Mr David William Figg as a secretary on 18 October 2013	(2 pages)
07 Jan 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
11 Dec 2013	AD01	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester Lancashire M22 5TG on 11 December 2013	(2 pages)
11 Jul 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(16 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
08 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2012	AD01	Registered office address changed from Bentley Hall Fenny Bentley Ashbourne Derbyshire DE6 1LE United Kingdom on 8 March 2012	(2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 100	(5 pages)
10 Feb 2012	CERTNM	Company name changed project shave LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2011-12-13	(2 pages)
10 Feb 2012	CONNOT	Change of name notice	(2 pages)
14 Dec 2011	AP01	Appointment of Ms Lisa Jane Brown as a director on 13 December 2011	(2 pages)
14 Dec 2011	AP01	Appointment of Dr. Mahvash Hussain-Gambles as a director on 13 December 2011	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Peter Lewis Whitehurst as a director on 13 December 2011	(2 pages)
15 Nov 2011	NEWINC	Incorporation	(33 pages)