ULTRA AIR LIMITED

Name:	ULTRA AIR LIMITED ULTRA AIR LTD
Address:	LARK RISE COTTAGE, TOWN STREET, BURTON OVERY, LEICESTER, LE8 9DT
Incorporation Date:	1997-07-24

Company Documents

date	name	form type
2019-10-15	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-07-18	APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES	TM01
2019-09-24	31/12/18 TOTAL EXEMPTION FULL	AA
2019-07-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON JUNE JONES	PSC01
2019-12-31	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-07-18	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES	CS01
2019-10-07	APPLICATION FOR STRIKING-OFF	DS01
2019-07-18	CESSATION OF KEVIN MEREDITH JONES AS A PSC	PSC07
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2018-07-18	CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES	CS01
2017-10-31	31/12/16 TOTAL EXEMPTION FULL	AA
2017-07-24	CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES	CS01
2016-07-18	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES	CS01
2016-07-25	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-06-15	APPOINTMENT TERMINATED, DIRECTOR PATRICK YEOMAN	TM01
2015-06-04	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-08-01	14/07/15 FULL LIST	AR01
2014-06-09	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-08-04	14/07/14 FULL LIST	AR01
2013-07-24	01/01/13 STATEMENT OF CAPITAL GBP 100	SH01
2013-07-24	DIRECTOR APPOINTED DR PATRICK MICHAEL YEOMAN	AP01
2013-07-24	14/07/13 FULL LIST	AR01
2013-05-11	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-02-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-23	14/07/12 FULL LIST	AR01
2011-04-19	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-07-31	14/07/11 FULL LIST	AR01
2010-08-02	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MEREDITH JONES / 14/07/2010	CH01
2010-08-02	DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JUNE JONES / 14/07/2010	CH01
2010-08-02	14/07/10 FULL LIST	AR01
2010-06-07	31/12/09 TOTAL EXEMPTION FULL	AA
2009-07-27	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS	363a
2009-03-27	31/12/08 TOTAL EXEMPTION FULL	AA
2008-03-28	31/12/07 TOTAL EXEMPTION FULL	AA
2008-08-04	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS	363a
2007-07-16	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS	363a
2007-03-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2006-04-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2006-07-27	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS	363a
2005-07-12	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS	363s
2005-05-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2004-10-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-07-16	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS	363s
2003-08-11	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS	363s
2003-10-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-07-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-07-22	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS	363s
2001-07-26	RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS	363s
2001-05-15	REGISTERED OFFICE CHANGED ON 15/05/01 FROM:THE OLD COACH HOUSEMAIN STREET, BURTON OVERYLEICESTERLEICESTERSHIRE LE8 9DL	287
2001-05-25	FULL ACCOUNTS MADE UP TO 31/12/00	AA
2000-05-23	FULL ACCOUNTS MADE UP TO 31/12/99	AA
2000-08-03	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS	363s
1999-10-26	RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS	363s
1999-10-13	FULL ACCOUNTS MADE UP TO 31/12/98	AA
1999-10-26	REGISTERED OFFICE CHANGED ON 26/10/99 FROM:BANK CHAMBERS20 HIGH STREETTRINGHERTFORDSHIRE HP23 5AH	287
1998-01-05	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
1998-01-21	DIRECTOR'S PARTICULARS CHANGED	288c
1998-01-05	DIRECTOR'S PARTICULARS CHANGED	288c
1998-07-27	RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS	363s
1998-01-21	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c