ULTRAMAX HOLDINGS LIMITED

Company number 08311803

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2018	DS01	Application to strike the company off the register	(2 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
17 Jan 2017	AA	Total exemption full accounts made up to 30 June 2016	(6 pages)
02 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
26 Jan 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,002	(17 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
21 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,002	(13 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,002	(3 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
20 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(6 pages)
04 Mar 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	(13 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2013	SH10	Particulars of variation of rights attached to shares	(1 page)
15 Jan 2013	AA01	Current accounting period shortened from 30 November 2013 to 30 June 2013	(2 pages)
06 Jan 2013	AP01	Appointment of Dominic James Mcsweeney as a director	(3 pages)
06 Jan 2013	AP01	Appointment of Peter Brimelow as a director	(2 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 2	(4 pages)
06 Jan 2013	AP03	Appointment of Domin1C James Mcsweeney as a secretary	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
29 Nov 2012	NEWINC	Incorporation	(36 pages)