ULTRA DRIFT LTD
Company Documents
Date | Description |
---|---|
13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/05/141 May 2014 | APPLICATION FOR STRIKING-OFF |
12/07/1312 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
11/07/1211 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/07/1111 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
07/01/117 January 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
17/12/1017 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY JARL FOOSNAES |
26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LY UNITED KINGDOM |
26/11/1026 November 2010 | CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED |
17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRULS BREVIK MEHUS / 16/06/2010 |
17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LX UNITED KINGDOM |
17/11/1017 November 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
12/10/1012 October 2010 | FIRST GAZETTE |
16/06/0916 June 2009 | DIRECTOR APPOINTED MR TRULS BREVIK MEHUS |
16/06/0916 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR MIKKEL MEHUS |
01/05/091 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/04/0930 April 2009 | SECRETARY APPOINTED MR JARL FOOSNAES |
30/04/0930 April 2009 | DIRECTOR APPOINTED MR MIKKEL BREVIK MEHUS |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MCMANNERS |
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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