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ULTRA ASSET MANAGEMENT (UK) LIMITED

Company number 08907036

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2015	AD01	Registered office address changed from Bervale House 35-37 Moulsham Street Chelmsford Essex CM2 0HY to Town Hall Chambers 148 High Street Herne Bay CT6 5NW on 30 March 2015	View PDF Registered office address changed from Bervale House 35-37 Moulsham Street Chelmsford Essex CM2 0HY to Town Hall Chambers 148 High Street Herne Bay CT6 5NW on 30 March 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	TM01	Termination of appointment of Lana Maxine Alexander as a director on 24 December 2014	View PDF Termination of appointment of Lana Maxine Alexander as a director on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	TM01	Termination of appointment of Adekunle Ladega as a director on 11 December 2014	View PDF Termination of appointment of Adekunle Ladega as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AP01	Appointment of Mr Ian Barrie Davies as a director on 17 December 2014	View PDF Appointment of Mr Ian Barrie Davies as a director on 17 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-21 GBP 2	View PDF Incorporation Statement of capital on 2014-02-21 GBP 2 - link opens in a new window - 35 pages (35 pages)

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