| Name: |
ULTRALIGHT LIMITED
ULTRALIGHT LTD |
| Address: | 111 HEATH ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1DJ |
| Incorporation Date: | 2003-10-31 |
| date | name | form type |
| 2016-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROMTHE PINES BOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD | AD01 |
| 2016-12-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-12 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2014-12-09 | CURRSHO FROM 31/03/2014 TO 30/09/2013 | AA01 |
| 2014-12-10 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 31/10/13 FULL LIST | AR01 |
| 2013-10-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | 31/10/12 NO CHANGES | AR01 |
| 2011-11-28 | 31/10/11 NO CHANGES | AR01 |
| 2011-11-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | 31/10/10 FULL LIST | AR01 |
| 2009-11-17 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | 31/10/09 FULL LIST | AR01 |
| 2009-01-16 | AD 21/11/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2009-01-16 | DIRECTOR APPOINTED MR ALEXANDER GIBBON | 288a |
| 2008-10-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-28 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-13 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-17 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-11 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-06 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | 225 |
| 2004-01-12 | COMPANY NAME CHANGEDWACKY LIGHTING LIMITEDCERTIFICATE ISSUED ON 12/01/04 | CERTNM |
| 2004-02-06 | SECRETARY RESIGNED | 288b |
| 2004-11-09 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-06 | AD 01/01/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-02-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-06 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-06 | DIRECTOR RESIGNED | 288b |
| 2003-10-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-11 10:43:04