Ultraedge Ltd was established in 2004. We don't currently know the number of employees at the business. There is only one director listed for the organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Georgina Pauline | 01 June 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 December 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 05 September 2014 | |
| RESOLUTIONS - N/A | 09 July 2013 | |
| 4.20 - N/A | 09 July 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 July 2013 | |
| AD01 - Change of registered office address | 24 June 2013 | |
| DISS16(SOAS) - N/A | 01 March 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 January 2013 | |
| DISS40 - Notice of striking-off action discontinued | 15 August 2012 | |
| DISS16(SOAS) - N/A | 15 August 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 July 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH03 - Change of particulars for secretary | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AD01 - Change of registered office address | 29 November 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| DISS40 - Notice of striking-off action discontinued | 22 January 2008 | |
| 225 - Change of Accounting Reference Date | 21 January 2008 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 September 2005 | |
| 363a - Annual Return | 02 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
| 287 - Change in situation or address of Registered Office | 07 June 2004 | |
| NEWINC - New incorporation documents | 25 March 2004 |
