ULTRABOX RECTORY AVENUE LIMITED

Company number 08461131

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 29 March 2016 to 28 March 2016	(1 page)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(6 pages)
21 Mar 2016	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	(1 page)
23 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
28 May 2015	CH01	Director's details changed for Mr Kirk Stuart Pickering on 28 May 2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(6 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
21 Aug 2014	AP01	Appointment of Mr Kirk Stuart Pickering as a director on 15 August 2014	(2 pages)
21 Aug 2014	CERTNM	Company name changed rectory avenue LTD\certificate issued on 21/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-13	(3 pages)
10 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(5 pages)
16 Oct 2013	AP03	Appointment of Kathleen O'connor as a secretary	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Nordic Venture Partner Ltd as a director	(1 page)
25 Jul 2013	AD01	Registered office address changed from Quality House 3Rd Floor Quantem Suite 5-9 Quality Court London WC2A 1HP United Kingdom on 25 July 2013	(1 page)
25 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)