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Dato Capital Gibraltar

Ultra Electronics (GIBRALTAR), Gibraltar

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Reports

Extended Company Report with Annual Accounts ULTRA ELECTRONICS (GIBRALTAR) Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report ULTRA ELECTRONICS (GIBRALTAR) Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type
Date of incorporation Thursday, April 12, 2007 (2 decades ago)
Company Number 98468
Universal Entity Code4289-6085-6422-5767
Record last updated Saturday, August 16, 2014 3:58:46 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector electronics, gibraltar, ultra

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ULTRA ELECTRONICS (GIBRALTAR) (Gibraltar) Page visits 2024

Searches

ULTRA ELECTRONICS (GIBRALTAR) (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 17, 2014 Apr 11, 2014 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Apr 17, 2014 Apr 11, 2014 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 16, 2014 Jan 7, 2014 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 12, 2013 Dec 6, 2013 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 12, 2013 Dec 6, 2013 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 28, 2013 Nov 22, 2013 Voluntary return of members Voluntary return of members
Registry Oct 24, 2013 Oct 15, 2013 Voluntary return of members 232... Voluntary return of members 232...
Financials Sep 5, 2013 Aug 27, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 18, 2013 Jul 9, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 30, 2013 May 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 18, 2013 Apr 8, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 27, 2012 Sep 17, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Sep 6, 2012 Aug 31, 2012 Special resolution filed Special resolution filed
Registry Aug 9, 2012 Jul 30, 2012 Application by a limited company for re-registration as unlimited company Application by a limited company for re-registration as unlimited company
Registry Aug 9, 2012 Jul 30, 2012 Duplicate certificate of re-registration Duplicate certificate of re-registration
Registry Jul 12, 2012 Jul 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 28, 2012 Jun 19, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2012 May 3, 2012 Particulars of directors and secretaries 210... Particulars of directors and secretaries 210...
Registry Jul 7, 2011 Jun 30, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 28, 2011 Apr 21, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Aug 19, 2010 Aug 9, 2010 Annual filing of accounts Annual filing of accounts
Registry May 13, 2010 May 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 14, 2010 Jan 8, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 14, 2010 Jan 6, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 7, 2010 Dec 23, 2009 Letter of substitution Letter of substitution
Registry Jan 7, 2010 Dec 23, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Dec 24, 2009 Dec 15, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 17, 2009 Dec 10, 2009 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Dec 17, 2009 Dec 10, 2009 Affidavit in suport of application Affidavit in suport of application
Registry Dec 17, 2009 Dec 10, 2009 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Dec 17, 2009 Dec 10, 2009 Return of allotments Return of allotments
Registry Dec 17, 2009 Dec 10, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 14, 2008 Aug 8, 2008 Particulars of directors and secretaries 582... Particulars of directors and secretaries 582...
Registry Aug 14, 2008 Aug 8, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 17, 2008 Jul 11, 2008 Annual filing of accounts Annual filing of accounts
Registry Apr 19, 2007 Apr 12, 2007 Memorandum of association Memorandum of association
Registry Apr 19, 2007 Apr 12, 2007 Articles of association Articles of association
Registry Apr 19, 2007 Apr 12, 2007 Declaration of compliance Declaration of compliance
Registry Apr 19, 2007 Apr 12, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Apr 19, 2007 Apr 12, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Apr 19, 2007 Apr 12, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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