ULTIO CAPITAL LIMITED

Company number 08095552

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 26 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Geva Christianne Remy as a director on 25 June 2018	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2018	TM02	Termination of appointment of Cbc Company Secretary Ltd as a secretary on 14 June 2018	(1 page)
14 Jun 2018	AD01	Registered office address changed from 212 Beaver Road Ashford. Kent. TN23 7SW to 126 Aldersgate Street London EC1A 4JQ on 14 June 2018	(1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	(7 pages) Download iXBRL
06 Jun 2018	AA01	Previous accounting period shortened from 30 June 2018 to 28 February 2018	(1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
01 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-01 EUR 125,000	(6 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-03 EUR 125,000	(3 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
29 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-29 EUR 125,000	(3 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
24 Feb 2014	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-24	(3 pages)
23 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 June 2012 EUR 250,000	(3 pages)
28 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(3 pages)
04 Sep 2012	AP01	Appointment of Geva Remy as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Ronald Chandler as a director	(1 page)
26 Jul 2012	AP01	Appointment of Mr Ronald Chandler as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Dane Mcintosh as a director	(1 page)