ULTRA FIX LTD

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DateDescription
12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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05/06/245 June 2024 Appointment of Mr Larry Lewis as a director on 2022-01-01

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05/06/245 June 2024 Termination of appointment of Chaka Cetewayo Behanzin Maillet as a director on 2024-01-01

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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17/12/2317 December 2023 Registered office address changed from 43 Canute House King Street Southampton SO14 3DG England to 45 Southern Avenue Feltham TW14 9nd on 2023-12-17

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17/08/2317 August 2023 Withdraw the company strike off application

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16/08/2316 August 2023 Confirmation statement made on 2023-04-30 with no updates

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16/08/2316 August 2023 Confirmation statement made on 2022-04-30 with updates

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15/08/2315 August 2023 Registered office address changed from 45 Southern Avenue Feltham TW14 9nd England to 43 Canute House King Street Southampton SO14 3DG on 2023-08-15

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15/08/2315 August 2023 Termination of appointment of Ricky Thomas as a director on 2023-08-15

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15/08/2315 August 2023 Appointment of Mr Chaka Cetewayo Behanzin Maillet as a director on 2023-08-15

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27/07/2327 July 2023 Unaudited abridged accounts made up to 2021-06-30

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27/07/2327 July 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/01/2221 January 2022 Cessation of Chaka Cetewayo Behanzin Maillet as a person with significant control on 2022-01-16

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21/01/2221 January 2022 Termination of appointment of Chaka Cetewayo Behanzin Maillet as a director on 2022-01-16

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19/01/2219 January 2022 Appointment of Mr Ricky Thomas as a director on 2022-01-17

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17/01/2217 January 2022 Registered office address changed from 50 Strode Road London NW10 2NH England to 45 Southern Avenue Feltham TW14 9nd on 2022-01-17

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05/08/215 August 2021 Voluntary strike-off action has been suspended

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05/08/215 August 2021 Voluntary strike-off action has been suspended

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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24/07/2124 July 2021 Application to strike the company off the register

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/02/211 February 2021 DIRECTOR APPOINTED MR CHAKA CETEWAYO BEHANZIN MAILLET

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01/02/211 February 2021 CESSATION OF PHILLIP MARK MAILLET AS A PSC

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM FLAT 9 BIKO HOUSE 2 BARRY ROAD LONDON NW10 8DW ENGLAND

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01/02/211 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAKA CETEWAYO BEHANZIN MAILLET

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01/02/211 February 2021 APPOINTMENT TERMINATED, DIRECTOR PHILIP MAILLET

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26/12/2026 December 2020 DISS40 (DISS40(SOAD))

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26/12/2026 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK MAILLET / 01/09/2019

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25/12/2025 December 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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24/12/2024 December 2020 REGISTERED OFFICE CHANGED ON 24/12/2020 FROM 9 BIKO HOUSE BARRY ROAD LONDON NW10 8DW ENGLAND

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22/12/2022 December 2020 REGISTERED OFFICE CHANGED ON 22/12/2020 FROM 50 STRODE ROAD LONDON NW10 2NH UNITED KINGDOM

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24/11/2024 November 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MAILLET / 11/06/2020

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK MAILLET / 11/06/2020

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19/06/1919 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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