ULTRAPOINT LIMITED

Company number 04461697

Date	Type	Description	View / Download
05 Apr 2012	COCOMP	Order of court to wind up	(2 pages)
08 Aug 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 2	(5 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
06 Sep 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
15 Jul 2009	363a	Return made up to 14/06/08; full list of members	(4 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
02 Jul 2009	363a	Return made up to 14/06/09; full list of members	(5 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
06 Aug 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
06 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
10 Nov 2006	225	Accounting reference date extended from 30/06/06 to 31/07/06	(1 page)
10 Nov 2006	88(2)R	Ad 31/07/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Jul 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
06 Jul 2006	190	Location of debenture register	(1 page)
06 Jul 2006	353	Location of register of members	(1 page)
06 Jul 2006	287	Registered office changed on 06/07/06 from: 1 plato place 72-74 st dionis road london SW6 4TU	(1 page)
12 Aug 2005	288b	Secretary resigned	(1 page)
01 Aug 2005	288b	Secretary resigned	(1 page)
01 Aug 2005	288a	New secretary appointed	(2 pages)
22 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
15 Jun 2005	363s	Return made up to 14/06/05; full list of members	(2 pages)