ULTRAPOINT LIMITED
Company number 04461697 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2012 | ORDER OF COURT TO WIND UP | View document |
| 8 Aug 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Sep 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | View document |
| 6 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 1 PLATO PLACE 72-74 ST DIONIS ROAD LONDON SW6 4TU | View document |
| 6 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 1 Aug 2005 | SECRETARY RESIGNED | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED | View document |
| 17 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 25 NORTH ROW LONDON W1K 6DJ | View document |
| 17 May 2004 | SECRETARY RESIGNED | View document |
| 27 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 21 Sep 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 27 Jun 2002 | SECRETARY RESIGNED | View document |
| 27 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |