ULTRA TAN LIMITED

Company number 06667112

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
20 Jul 2011	4.68	Liquidators' statement of receipts and payments to 27 June 2011	(18 pages)
01 Oct 2010	AD01	Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB on 1 October 2010	(2 pages)
09 Jul 2010	4.20	Statement of affairs with form 4.19	(5 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-28	(1 page)
22 Jun 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 20,000	(6 pages)
21 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
17 May 2010	AP01	Appointment of Mr Tom Stamper as a director	(2 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 20,000	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Graham Robertson as a director	(2 pages)
27 Apr 2010	CH01	Director's details changed for Ulf Georg Roland Laurent on 29 January 2010	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Leif Bring as a director	(2 pages)
18 Dec 2009	AD01	Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW United Kingdom on 18 December 2009	(1 page)
18 Dec 2009	TM02	Termination of appointment of Ht Corporate Services Ltd as a secretary	(1 page)
18 Dec 2009	AP04	Appointment of Enlink Ltd as a secretary	(2 pages)
22 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(3 pages)
28 Oct 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
13 Oct 2008	88(2)	Ad 09/10/08 gbp si 4999@1=4999 gbp ic 1/5000	(2 pages)
10 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2008	NEWINC	Incorporation	(13 pages)