ULTRANATION LIMITED

Company number 07863772

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages)
09 Jan 2018	TM01	Termination of appointment of Alasdair Thomas Paterson George as a director on 9 January 2018	(1 page)
09 Jan 2018	AP01	Appointment of Mr Kenneth Emeka Okoroafor as a director on 9 January 2018	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(5 pages)
21 Nov 2017	PSC02	Notification of Tamarin Events Limited as a person with significant control on 17 March 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of Edge Performance Vct Plc as a person with significant control on 17 March 2017	(1 page)
21 Nov 2017	PSC07	Cessation of Lester Kenneth Dales as a person with significant control on 17 March 2017	(1 page)
03 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(12 pages)
07 Apr 2017	SH08	Change of share class name or designation	(2 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
28 Mar 2017	TM01	Termination of appointment of Lester Kenneth Dales as a director on 17 March 2017	(1 page)
28 Mar 2017	AD01	Registered office address changed from C/O Dales Evans 88-90 Baker Street London W1U 6TQ to 64 New Cavendish Street London W1G 8TB on 28 March 2017	(1 page)
28 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 31 October 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
19 Feb 2016	AA	Full accounts made up to 31 May 2015	(12 pages)
16 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,999	(7 pages)
11 Mar 2015	AA	Full accounts made up to 31 May 2014	(12 pages)
08 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,999	(7 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(12 pages)
18 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,999	(7 pages)