ULTRAGAIN LIMITED

Name:	ULTRAGAIN LIMITED ULTRAGAIN LTD
Address:	NYCOMM AGECROFT ROAD, PENDLEBURY, SWINTON, MANCHESTER, ENGLAND, M27 8SB
Incorporation Date:	2000-08-07

Company Documents

date	name	form type
2018-02-08	DIRECTOR APPOINTED MR DAVID RICHARD BENNETT	AP01
2018-08-08	CESSATION OF NYCOMM HOLDINGS LIMITED AS A PSC	PSC07
2018-02-08	APPOINTMENT TERMINATED, DIRECTOR JULIAN NIMAN	TM01
2018-11-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-07-26	APPOINTMENT TERMINATED, SECRETARY PHILIP GEE	TM02
2018-08-07	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNINE TELECOM LIMITED	PSC02
2018-08-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-07-10	PREVEXT FROM 31/10/2017 TO 31/12/2017	AA01
2018-07-26	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS	TM01
2018-08-14	APPLICATION FOR STRIKING-OFF	DS01
2017-07-13	SECRETARY APPOINTED MR PHILIP GEE	AP03
2017-05-02	APPOINTMENT TERMINATED, SECRETARY THERESA GRIFFITHS	TM02
2017-07-13	REGISTERED OFFICE CHANGED ON 13/07/2017 FROM7A4 VICTORIA ROADAVONMOUTHBRISTOLBS11 9DB	AD01
2017-05-02	DIRECTOR APPOINTED MR ANDREW JOHN ROBERTS	AP01
2017-07-21	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYCOMM HOLDINGS LIMITED	PSC02
2017-03-06	VARYING SHARE RIGHTS AND NAMES	RES12
2017-05-02	APPOINTMENT TERMINATED, DIRECTOR THERESA GRIFFITHS	TM01
2017-05-02	APPOINTMENT TERMINATED, DIRECTOR JOHN CRAWFORD	TM01
2017-08-08	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES	CS01
2017-02-15	AGREEMENT 25/01/2017	RES13
2017-07-13	CESSATION OF JOHN CRAWFORD AS A PSC	PSC07
2017-05-02	DIRECTOR APPOINTED MR JULIAN HOWARD NIMAN	AP01
2017-07-13	CESSATION OF THERESA MARY GRIFFITHS AS A PSC	PSC07
2016-12-13	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-08-12	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES	CS01
2015-08-14	07/08/15 FULL LIST	AR01
2015-12-02	31/10/15 TOTAL EXEMPTION SMALL	AA
2014-11-24	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-04-30	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-09-04	07/08/14 FULL LIST	AR01
2013-08-13	07/08/13 FULL LIST	AR01
2013-07-18	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-08-13	07/08/12 FULL LIST	AR01
2012-07-24	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-06-29	APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLDER	TM01
2011-01-13	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-07-01	01/07/11 STATEMENT OF CAPITAL GBP 3.333333	SH06
2011-09-07	07/08/11 FULL LIST	AR01
2011-04-21	SUB-DIVISION12/04/11	SH02
2011-08-10	RETURN OF PURCHASE OF OWN SHARES	SH03
2010-09-06	07/08/10 FULL LIST	AR01
2010-07-22	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-09-06	REGISTERED OFFICE CHANGED ON 06/09/2010 FROM74A VICTORIA ROADAVONMOUTHBRISTOLBS11 9DB	AD01
2009-01-27	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	403a
2009-08-07	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS	363a
2009-07-29	31/10/08 TOTAL EXEMPTION SMALL	AA
2008-10-01	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS	363a
2007-10-04	DIRECTOR'S PARTICULARS CHANGED	288c
2007-10-04	DIRECTOR'S PARTICULARS CHANGED	288c
2007-11-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07	AA
2007-09-03	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS	363a
2007-09-03	REGISTERED OFFICE CHANGED ON 03/09/07 FROM:7A4 VICTORIA ROADAVONMOUTHBRISTOLBS11 9DB	287
2006-12-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2006-01-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2006-08-15	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS	363a
2005-01-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	AA
2005-08-08	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS	363a
2005-12-12	DIRECTOR RESIGNED	288b
2004-08-24	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS	363s
2004-08-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	AA