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ULTRA BUILD LIMITED

Company number 11869376

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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)
05 Jan 2021	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)
20 Oct 2020	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)
03 May 2019	AP01	Appointment of Mr Philip John Peters as a director on 3 May 2019	View PDF Appointment of Mr Philip John Peters as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 35 Edward Tyler Road London SE12 9QE on 3 May 2019	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 35 Edward Tyler Road London SE12 9QE on 3 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	TM01	Termination of appointment of Darren Symes as a director on 3 May 2019	View PDF Termination of appointment of Darren Symes as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	PSC07	Cessation of Darren Symes as a person with significant control on 3 May 2019	View PDF Cessation of Darren Symes as a person with significant control on 3 May 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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