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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
View PDF ( Final Gazette dissolved via voluntary strike-off - link opens in a new window ) (1 page)
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF ( First Gazette notice for voluntary strike-off - link opens in a new window ) (1 page)
07 Jan 2013 DS01 Application to strike the company off the register
View PDF ( Application to strike the company off the register - link opens in a new window ) (3 pages)
13 Dec 2012 AA Partial exemption accounts made up to 31 October 2012
View PDF ( Partial exemption accounts made up to 31 October 2012 - link opens in a new window ) (3 pages)
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
View PDF ( Annual return made up to 27 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 18
- link opens in a new window )
(4 pages)
09 May 2012 AA Total exemption small company accounts made up to 31 October 2011
View PDF ( Total exemption small company accounts made up to 31 October 2011 - link opens in a new window ) (3 pages)
16 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
View PDF ( Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window ) (4 pages)
16 Sep 2011 CH01 Director's details changed for Mark Maier on 27 August 2011
View PDF ( Director's details changed for Mark Maier on 27 August 2011 - link opens in a new window ) (2 pages)
16 Sep 2011 CH03 Secretary's details changed for Werner Maier on 27 August 2011
View PDF ( Secretary's details changed for Werner Maier on 27 August 2011 - link opens in a new window ) (1 page)
16 Sep 2011 CH01 Director's details changed for Daniel Maier on 27 August 2011
View PDF ( Director's details changed for Daniel Maier on 27 August 2011 - link opens in a new window ) (2 pages)
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
View PDF ( Total exemption small company accounts made up to 31 October 2010 - link opens in a new window ) (3 pages)
17 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
View PDF ( Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window ) (4 pages)
17 Sep 2010 CH01 Director's details changed for Mark Maier on 27 August 2010
View PDF ( Director's details changed for Mark Maier on 27 August 2010 - link opens in a new window ) (2 pages)
17 Sep 2010 CH01 Director's details changed for Daniel Maier on 27 August 2010
View PDF ( Director's details changed for Daniel Maier on 27 August 2010 - link opens in a new window ) (2 pages)
17 Sep 2010 CH01 Director's details changed for Steven Andrew Maier on 27 August 2010
View PDF ( Director's details changed for Steven Andrew Maier on 27 August 2010 - link opens in a new window ) (2 pages)
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
View PDF ( Total exemption small company accounts made up to 31 October 2009 - link opens in a new window ) (3 pages)
09 Dec 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
View PDF ( Annual return made up to 27 August 2009 with full list of shareholders - link opens in a new window ) (6 pages)
08 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
View PDF ( Total exemption small company accounts made up to 31 October 2008 - link opens in a new window ) (3 pages)
28 Nov 2008 363a Return made up to 27/08/08; no change of members
View PDF ( Return made up to 27/08/08; no change of members - link opens in a new window ) (5 pages)
20 May 2008 AA Total exemption small company accounts made up to 31 October 2007
View PDF ( Total exemption small company accounts made up to 31 October 2007 - link opens in a new window ) (3 pages)
15 Oct 2007 363s Return made up to 27/08/07; no change of members
View PDF ( Return made up to 27/08/07; no change of members - link opens in a new window ) (7 pages)
18 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
View PDF ( Total exemption small company accounts made up to 31 October 2006 - link opens in a new window ) (3 pages)
20 Nov 2006 363s Return made up to 27/08/06; full list of members
View PDF ( Return made up to 27/08/06; full list of members - link opens in a new window ) (7 pages)
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
View PDF ( Total exemption small company accounts made up to 31 October 2005 - link opens in a new window ) (3 pages)
08 Sep 2005 363s Return made up to 27/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
View PDF ( Return made up to 27/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
- link opens in a new window )
(7 pages)