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ULTRAVOX LIMITED

Company number 01450275

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
09 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
05 Nov 2015 CH01 Director's details changed for Mr Warren Reginald Cann on 5 November 2015
05 Nov 2015 CH01 Director's details changed for James Ure on 5 November 2015
05 Nov 2015 CH01 Director's details changed for Mr Christopher Thomas Allen on 5 November 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
01 Dec 2014 CH04 Secretary's details changed for Mgrwk Company Secretaries Limited on 1 July 2013
01 Dec 2014 CH01 Director's details changed for Mr Warren Reginald Cann on 30 November 2013
01 Dec 2014 CH01 Director's details changed for Mr Christopher Thomas Allen on 30 November 2013
01 Dec 2014 CH04 Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013
01 Dec 2014 CH01 Director's details changed for James (Junior) Ure on 30 November 2013
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
23 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011