ULTRA ELECTRONICS (NETHERLANDS) LIMITED

Company number 10317509

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2018	AP03	Appointment of Anant Prakash as a secretary on 3 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Amitabh Sharma as a director on 2 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Douglas Caster as a director on 2 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Rakesh Sharma as a director on 10 November 2017	(1 page)
17 Jan 2018	TM02	Termination of appointment of Sharon Harris as a secretary on 2 January 2018	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(5 pages)
19 Jul 2017	TM01	Termination of appointment of Mark Anderson as a director on 1 June 2017	(1 page)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 100	(3 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 09/12/16	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 09/12/2016	(2 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 100	(3 pages)
16 Sep 2016	AP01	Appointment of Richard David Robert Webb as a director on 9 September 2016	(2 pages)
08 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-08 GBP 1	(22 pages)