ULTRA ELECTRONICS AEP PAYMENTS LIMITED: Filings
Overview
| Company Name | ULTRA ELECTRONICS AEP PAYMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07517674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ULTRA ELECTRONICS AEP PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Oct 24, 2014
| 4 pages | SH19 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Anderson on May 19, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Statement of capital on Sep 27, 2013
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Appointment of Ms Mary Elizabeth Waldner as a director on Jul 01, 2013 | 2 pages | AP01 | ||||||||||
Miscellaneous Auditors resignations | 1 pages | MISC | ||||||||||
Appointment of Carlos Santiago as a director on Mar 14, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Mark Anderson as a director on Mar 14, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul David Dean as a director on Mar 31, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Alan Frederick Barker as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Appointment of Sharon Harris as a secretary on Jul 26, 2012 | 3 pages | AP03 | ||||||||||
Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0