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ULTRAEXCESS LIMITED

Company number 02743165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2013 DS01 Application to strike the company off the register
13 Dec 2012 AA Partial exemption accounts made up to 31 October 2012
05 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 18
09 May 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mark Maier on 27 August 2011
16 Sep 2011 CH03 Secretary's details changed for Werner Maier on 27 August 2011
16 Sep 2011 CH01 Director's details changed for Daniel Maier on 27 August 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mark Maier on 27 August 2010
17 Sep 2010 CH01 Director's details changed for Daniel Maier on 27 August 2010
17 Sep 2010 CH01 Director's details changed for Steven Andrew Maier on 27 August 2010
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
08 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Nov 2008 363a Return made up to 27/08/08; no change of members
20 May 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Oct 2007 363s Return made up to 27/08/07; no change of members
18 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Nov 2006 363s Return made up to 27/08/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Sep 2005 363s Return made up to 27/08/05; full list of members
  • 363(288) ‐ Director's particulars changed