ULTRAVEND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1813 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/181 November 2018 | APPLICATION FOR STRIKING-OFF |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 06/10/166 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/04/1619 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/03/1429 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM FIVE ACRES TURNERS HILL ROAD EAST GRINSTEAD WEST SUSSEX RH19 4JZ |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRISP |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRISP / 23/03/2010 |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAMMOND / 23/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 12 WENTWORTH CLOSE WATFORD HERTFORDSHIRE WD17 4LW |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRISP / 20/03/2008 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 13-15 FOLGATE STREET LONDON E1 6BX |
| 20/04/0420 April 2004 | RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS; AMEND |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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