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Dato Capital United Kingdom

Ultravox Holdings LTD

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Reports

Extended Company Report with Annual Accounts ULTRAVOX HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02821544
Record last updated Monday, June 16, 2014 2:06:55 PM UTC
Official Address Gateway House Styal Road Woodhouse Park
There are 13 companies registered at this street
Postal Code M225WY
Sector Activities of head offices

Charts

Visits

ULTRAVOX HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 7, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 24, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 13, 2013 Striking off application by a company Striking off application by a company
Registry May 1, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Registry Dec 1, 2011 Change of registered office address Change of registered office address
Registry Oct 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2011 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 2821... Statement of satisfaction in full or in part of mortgage or charge 2821...
Registry Jun 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 2821... Statement of satisfaction in full or in part of mortgage or charge 2821...
Registry Jun 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 13, 2010 Annual return Annual return
Registry May 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 12, 2010 Change of location of company records to the single alternative inspection location 2821... Change of location of company records to the single alternative inspection location 2821...
Registry May 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 12, 2010 Change of location of company records to the single alternative inspection location 2821... Change of location of company records to the single alternative inspection location 2821...
Registry May 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 12, 2010 Change of location of company records to the single alternative inspection location 2821... Change of location of company records to the single alternative inspection location 2821...
Registry May 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 2821... Change of particulars for director 2821...
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 2821... Change of particulars for director 2821...
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry May 15, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 15, 2009 Register of members Register of members
Registry Feb 26, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Feb 10, 2009 Resignation of a director 2821... Resignation of a director 2821...
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2009 Appointment of a man as Director 2821... Appointment of a man as Director 2821...
Registry Dec 31, 2008 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Dec 23, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2008 Annual return Annual return
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2007 Notice of change of directors or secretaries or in their particulars 2821... Notice of change of directors or secretaries or in their particulars 2821...
Registry May 25, 2007 Annual return Annual return
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2006 Annual return Annual return
Registry Sep 6, 2006 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 6, 2006 Declaration that part of the property or undertaking charges 2821... Declaration that part of the property or undertaking charges 2821...
Registry Sep 6, 2006 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 6, 2006 Declaration that part of the property or undertaking charges 2821... Declaration that part of the property or undertaking charges 2821...
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Jul 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Registry Jul 11, 2006 Resignation of a director 2821... Resignation of a director 2821...
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Jul 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2821... Declaration of satisfaction in full or in part of a mortgage or charge 2821...
Registry May 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2821... Declaration of satisfaction in full or in part of a mortgage or charge 2821...
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry Apr 27, 2006 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 26, 2006 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Feb 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2005 Appointment of a director Appointment of a director
Registry Nov 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2005 Resignation of a director Resignation of a director
Registry Nov 4, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2005 Appointment of a director Appointment of a director
Registry Sep 23, 2005 Resignation of a secretary Resignation of a secretary
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Sep 5, 2005 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 29, 2005 Annual return Annual return
Registry Apr 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2004 Appointment of a secretary Appointment of a secretary
Financials Nov 23, 2004 Annual accounts Annual accounts
Registry Nov 4, 2004 Resignation of a director Resignation of a director
Registry Oct 29, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 17, 2004 Annual return Annual return
Registry Jun 17, 2004 Appointment of a director Appointment of a director
Registry Sep 20, 2003 Resignation of a director Resignation of a director
Registry Aug 29, 2003 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Aug 29, 2003 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Jun 28, 2003 Annual return Annual return
Registry Jan 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge

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