ULTRA GREEN HOLDINGS LTD

Company number 06918183

Date	Type	Description	View / Download
05 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2012	L64.07	Completion of winding up	(1 page)
14 Feb 2011	COCOMP	Order of court to wind up	(2 pages)
19 Nov 2010	TM01	Termination of appointment of David Weaver as a director	(1 page)
17 Aug 2010	TM01	Termination of appointment of Clive Wiggins as a director	(1 page)
17 Aug 2010	TM01	Termination of appointment of Neville Burman as a director	(1 page)
02 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders Statement of capital on 2010-06-02 GBP 87.6	(10 pages)
02 Jun 2010	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 2 June 2010	(1 page)
24 May 2010	TM01	Termination of appointment of John Dodd as a director	(1 page)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 19 January 2010 GBP 87.60	(4 pages)
22 Mar 2010	TM01	Termination of appointment of Caroline Phillips as a director	(1 page)
11 Mar 2010	88(2)	Ad 30/09/09 gbp si 2300@0.001=2.3 gbp ic 80/82.3	(1 page)
08 Mar 2010	TM01	Termination of appointment of Michael Robson as a director	(1 page)
24 Feb 2010	TM02	Termination of appointment of John Banyard as a secretary	(1 page)
08 Feb 2010	TM01	Termination of appointment of John Banyard as a director	(1 page)
20 Jan 2010	AP01	Appointment of Mr Neville Burman as a director	(2 pages)
20 Jan 2010	AA01	Current accounting period extended from 31 May 2010 to 30 June 2010	(1 page)
14 Jan 2010	TM01	Termination of appointment of Roger Eldridge as a director	(1 page)
27 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 30/09/2009	(1 page)
27 Nov 2009	122	Div	(1 page)
03 Sep 2009	288c	Director's Change Of Particulars Roger William Eldridge Logged Form	(1 page)
03 Sep 2009	288c	Director's Change of Particulars / anthony blakey / 24/08/2009 / HouseName/Number was: , now: 40; Street was: 14 st michaels road, now: roedean crescent; Post Town was: worthing, now: brighton; Region was: west sussex, now: sussex; Post Code was: BN11 4SD, now: BN2 5RH	(1 page)
03 Sep 2009	288c	Director's Change of Particulars / caroline holligsworth / 24/08/2009 / Middle Name/s was: , now: claire; Surname was: holligsworth, now: phillips; HouseName/Number was: 12A, now: 4; Street was: belgrave place, now: kemp town place; Post Code was: BN2 1EL, now: BN2 1NE; Country was: uk, now:	(1 page)
22 Jun 2009	88(2)	Ad 09/06/09 gbp si 51@1=51 gbp ic 29/80	(3 pages)
18 Jun 2009	288c	Director's Change of Particulars / david eldridge / 18/06/2009 / Forename was: david, now: roger	(1 page)