ULTRAFINE TECHNOLOGY LIMITED

Company number 01909748

Date	Type	Description	View / Download
15 Mar 2017	TM01	Termination of appointment of James Michael Hook as a director on 15 March 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
07 Nov 2016	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
10 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2016	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	(4 pages)
09 May 2016	TM01	Termination of appointment of Judith Mary Anne Ball as a director on 20 October 2015	(1 page)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2015	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
26 Oct 2015	TM01	Termination of appointment of Judith Mary Anne Ball as a director on 20 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr Nicholas Hudson as a director on 20 October 2015	(2 pages)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
26 Jun 2015	TM02	Termination of appointment of David Anderson as a secretary on 20 June 2015	(1 page)
26 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 1,000	(5 pages)
26 Oct 2014	AP01	Appointment of Ms Judith Mary Anne Ball as a director on 1 July 2014	(2 pages)
25 Sep 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
05 Aug 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
19 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 September 2013	(1 page)
02 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 September 2014	(1 page)
06 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	(7 pages)
15 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000	(4 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business/conflicts of interest 23/05/2013	(3 pages)
31 May 2013	MR01	Registration of charge 019097480005	(11 pages)
31 May 2013	MR01	Registration of charge 019097480004	(12 pages)
30 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)