ULTRAEXCESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/137 January 2013 | APPLICATION FOR STRIKING-OFF |
| 13/12/1213 December 2012 | 31/10/12 PARTIAL EXEMPTION |
| 05/09/125 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MAIER / 27/08/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAIER / 27/08/2011 |
| 16/09/1116 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / WERNER MAIER / 27/08/2011 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW MAIER / 27/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAIER / 27/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MAIER / 27/08/2010 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/12/099 December 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 02/09/942 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/942 September 1994 | |
| 02/09/942 September 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | |
| 20/04/9320 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 11/02/9311 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9227 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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