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ULTRATEC GROUP LIMITED

Company number 09840945

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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)
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	TM01	Termination of appointment of Stephen John Long as a director on 7 February 2017	View PDF Termination of appointment of Stephen John Long as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AD01	Registered office address changed from 8 Yew Tree Lane Wolverhampton WV6 8UF United Kingdom to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 4 May 2016	View PDF Registered office address changed from 8 Yew Tree Lane Wolverhampton WV6 8UF United Kingdom to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 4 May 2016 - link opens in a new window - 1 page (1 page)
24 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AP01	Appointment of Paul Hughes as a director on 1 April 2016	View PDF Appointment of Paul Hughes as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-26 GBP 100	View PDF Incorporation Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 27 pages (27 pages)

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