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ULTRA ELECTRONIC COMMUNICATIONS LIMITED

Company number 00330704

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2012 AC92 Restoration by order of the court
03 May 2005 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2005 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2004 652a Application for striking-off
06 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003 363a Return made up to 16/10/03; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002
01 Nov 2002 363s Return made up to 16/10/02; full list of members
01 Nov 2002 287 Registered office changed on 01/11/02 from: lambourn court abingdon business park abingdon oxon OX14 1UH
22 Oct 2002 AA Accounts made up to 31 December 2001
01 Jul 2002 288b Director resigned
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288b Secretary resigned
07 Nov 2001 363s Return made up to 16/10/01; full list of members
21 May 2001 288b Director resigned
15 Mar 2001 AA Accounts made up to 31 December 2000
25 Oct 2000 363s Return made up to 16/10/00; full list of members
30 Aug 2000 288a New director appointed
30 Aug 2000 288a New director appointed
17 Aug 2000 288b Director resigned
13 Mar 2000 AA Accounts made up to 31 December 1999
03 Nov 1999 363s Return made up to 16/10/99; full list of members
16 Mar 1999 AA Accounts made up to 31 December 1998