ULTRA DRIFT LTD

Company Documents

DateDescription
13/05/1413 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/05/141 May 2014 APPLICATION FOR STRIKING-OFF

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12/07/1312 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/07/1211 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/07/1111 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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07/01/117 January 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/11/1026 November 2010 APPOINTMENT TERMINATED, SECRETARY JARL FOOSNAES

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LY UNITED KINGDOM

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26/11/1026 November 2010 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TRULS BREVIK MEHUS / 16/06/2010

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LX UNITED KINGDOM

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17/11/1017 November 2010 Annual return made up to 16 June 2010 with full list of shareholders

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12/10/1012 October 2010 FIRST GAZETTE

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16/06/0916 June 2009 DIRECTOR APPOINTED MR TRULS BREVIK MEHUS

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16/06/0916 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR MIKKEL MEHUS

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01/05/091 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0930 April 2009 SECRETARY APPOINTED MR JARL FOOSNAES

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30/04/0930 April 2009 DIRECTOR APPOINTED MR MIKKEL BREVIK MEHUS

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS MCMANNERS

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24/04/0924 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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