ULTRA ELECTRONICS LIMITED

Ratting

5 1

Company data

Company number: 1604183
Incorporate date: 21.02.2005
Company type: Overseas Non-ASIC Company
Current status: Struck Off
Branch status: branch of an out-of-jurisdiction company
Dissolution date: 05.03.2012

Company address

Address: Room Gm10 Mezzanine Floor International Terminal Akl Airport Ray Emery Dr Mangere Auckland

Filings

Title: Ceasing to Carry on Business
Date: 05.03.2012
Title: Particulars of Director
Date: 22.12.2011
Title: Particulars of Director
Date: 22.12.2011
Title: Financial Statements
Date: 03.06.2011
Title: Particulars of Director
Date: 25.03.2011
Title: Particulars of Director
Date: 25.03.2011
Title: Particulars of Director
Date: 25.03.2011
Title: Particulars of Director
Date: 25.03.2011
Title: Particulars of Director
Date: 25.03.2011
Title: File Annual Return
Date: 25.03.2011
Title: Annual Financial Statements
Date: 01.06.2010
Title: Annual Return
Date: 10.03.2010
Title: Annual Financial Statements
Date: 03.06.2009
Title: Annual Return
Date: 28.04.2009
Title: Particulars of Directors
Date: 27.04.2009
Title: Particulars of Directors
Date: 27.04.2009
Title: Director/Coy Address/Constitution Notice
Date: 27.04.2009
Title: Particulars Of Company Address
Date: 17.12.2008
Title: Director/Coy Address/Constitution Notice
Date: 17.12.2008
Title: Particulars Of Company Address
Date: 11.12.2008
Title: Director/Coy Address/Constitution Notice
Date: 11.12.2008
Title: Particulars Of Company Address
Date: 18.08.2008
Title: Particulars of Directors
Date: 18.08.2008
Title: Director/Coy Address/Constitution Notice
Date: 18.08.2008
Title: Annual Financial Statements
Date: 02.07.2008
Title: Annual Return
Date: 29.04.2008
Title: Particulars of Directors
Date: 22.04.2008
Title: Particulars Of Company Address
Date: 22.10.2007
Title: Director/Coy Address/Constitution Notice
Date: 22.10.2007
Title: Annual Return
Date: 22.10.2007
Title: Annual Financial Statements
Date: 30.08.2007
Title: Annual Financial Statements
Date: 11.12.2006
Title: Particulars of Directors
Date: 27.06.2006
Title: Director/Coy Address/Constitution Notice
Date: 27.06.2006
Title: Annual Return
Date: 26.06.2006
Title: New Registration of an Overseas Company
Date: 21.02.2005

Company officers

Name: Andrew Norman HAMMENT
Position: director
since 21.02.2005
Name: Paul David DEAN
Position: director
since 15.04.2009
Name: Philip Stephen EVANS
Position: director
since 17.03.2009
Name: Robert William HENRY
Position: director
since 17.03.2009
Name: Rakesh SHARMA
Position: director
since 17.03.2009
Name: Keith THOMSON
Position: director
since 17.03.2009