Ultravox Holdings Limited

Company Name	Ultravox Holdings Limited
Company Status	Dissolved
Company Number	02821544
Category	Private Limited Company
Incorporation Date	26 May 1993(30 years, 11 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Franco Moscetti
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Closed
Appointed	01 July 2006(13 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Gilbert Ferraroli
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Italian
Status	Closed
Appointed	23 December 2008(15 years, 7 months after company formation)
Appointment Duration	5 years (closed 07 January 2014)
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Steven Fleming
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2008(15 years, 7 months after company formation)
Appointment Duration	5 years (closed 07 January 2014)
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Gavin John Chadwick
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Secretary Name	Gavin John Chadwick
Status	Closed
Appointed	03 October 2011(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Nigel Janbret Frank Reeves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Christopher Paul Cartwright
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Paseo Del Mar Palma Nova Calvia Palma De Mallorca 07181 Espana

Director Name	Barry Stephen Downes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Grange Cottage 242 Chester Road Macclesfield Cheshire SK11 8RA

Secretary Name	Nigel Janbret Frank Reeves
Nationality	British
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Mr Jeffrey Joseph Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(7 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smithy House 3 Broad Lane Grappenhall Warrington WA4 3ER

Director Name	Carsten Johansen Fensholt
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 August 2001(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 August 2003)
Role	Chief Financial Officer
Correspondence Address	Frede Riciagade 92 Copenhagen 1310k Foreign

Director Name	Jens Due Olsen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 August 2003(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 2006)
Role	Chief Financial Officer
Correspondence Address	Vingaards Alle 41 Hellerup Denmark

Secretary Name	Hugh Edward Grant Borthwick
Nationality	British
Status	Resigned
Appointed	29 October 2004(11 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Director Name	Mr Andrew Raymond Webb
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(12 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 05 September 2005)
Role	Company Director
Correspondence Address	28 Greendale Drive Middlewich Cheshire CW10 0PH

Secretary Name	Mr Andrew Raymond Webb
Nationality	British
Status	Resigned
Appointed	05 September 2005(12 years, 3 months after company formation)
Appointment Duration	6 years (resigned 03 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ultravox House Styal Road Manchester M22 5WY

Director Name	Mr Andrew Raymond Webb
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ultravox House Styal Road Manchester M22 5WY

Director Name	Jesper Mailind
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 April 2006(12 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 July 2006)
Role	CEO
Correspondence Address	57 Vaeldegaardsvej Gentofte 2820

Director Name	Alessandro Chiono
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Chief Finance Officer
Correspondence Address	9 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.amplifon.co.uk/
Telephone	0161 2097352
Telephone region	Manchester

Location

Registered Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

639.4k at £0.01	Amplifon Uk LTD 74.41% Ordinary B
214.9k at £0.01	Amplifon Uk LTD 25.01% Ordinary A
5k at £0.01	Amplifon Uk LTD 0.58% Restricted Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Application to strike the company off the register (3 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 8,593.68 (6 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 8,593.68 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
1 December 2011	Registered office address changed from Ultravox House Styal Road Manchester M22 5WY on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Ultravox House Styal Road Manchester M22 5WY on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Ultravox House Styal Road Manchester M22 5WY on 1 December 2011 (2 pages)
28 October 2011	Termination of appointment of Andrew Raymond Webb as a secretary on 3 October 2011 (1 page)
28 October 2011	Termination of appointment of Andrew Webb as a secretary (1 page)
27 October 2011	Appointment of Gavin John Chadwick as a director (2 pages)
27 October 2011	Appointment of Gavin John Chadwick as a secretary (1 page)
27 October 2011	Termination of appointment of Andrew Webb as a director (1 page)
27 October 2011	Appointment of Gavin John Chadwick as a secretary on 3 October 2011 (1 page)
27 October 2011	Termination of appointment of Andrew Raymond Webb as a director on 3 October 2011 (1 page)
27 October 2011	Appointment of Gavin John Chadwick as a director on 3 October 2011 (2 pages)
27 September 2011	Full accounts made up to 31 December 2010 (18 pages)
27 September 2011	Full accounts made up to 31 December 2010 (18 pages)
11 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
14 September 2010	Full accounts made up to 31 December 2009 (19 pages)
14 September 2010	Full accounts made up to 31 December 2009 (19 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Gilbert Ferraroli on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Franco Moscetti on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Franco Moscetti on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Gilbert Ferraroli on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Gilbert Ferraroli on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Franco Moscetti on 1 October 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (18 pages)
26 October 2009	Full accounts made up to 31 December 2008 (18 pages)
19 May 2009	Return made up to 27/04/09; full list of members (8 pages)
19 May 2009	Return made up to 27/04/09; full list of members (8 pages)
15 May 2009	Location of register of members (1 page)
15 May 2009	Location of debenture register (1 page)
15 May 2009	Location of debenture register (1 page)
15 May 2009	Location of register of members (1 page)
26 February 2009	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008 (2 pages)
26 February 2009	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008 (2 pages)
24 February 2009	Full accounts made up to 31 December 2007 (19 pages)
24 February 2009	Full accounts made up to 31 December 2007 (19 pages)
11 February 2009	Appointment Terminate, Director Alessandro Chiono Logged Form (1 page)
11 February 2009	Appointment terminate, director alessandro chiono logged form (1 page)
10 February 2009	Appointment Terminated Director alessandro chiono (1 page)
10 February 2009	Appointment terminated director alessandro chiono (1 page)
7 January 2009	Director appointed steven fleming (1 page)
7 January 2009	Director appointed steven fleming (1 page)
7 January 2009	Director appointed gilbert ferraroli (1 page)
7 January 2009	Director appointed gilbert ferraroli (1 page)
15 May 2008	Return made up to 27/04/08; full list of members (8 pages)
15 May 2008	Return made up to 27/04/08; full list of members (8 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
11 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2007	Return made up to 27/04/07; full list of members (12 pages)
25 May 2007	Return made up to 27/04/07; full list of members (12 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
4 October 2006	Return made up to 27/04/06; full list of members (7 pages)
4 October 2006	Return made up to 27/04/06; full list of members (7 pages)
6 September 2006	Declaration of mortgage charge released/ceased (2 pages)
6 September 2006	Declaration of mortgage charge released/ceased (2 pages)
6 September 2006	Declaration of mortgage charge released/ceased (3 pages)
6 September 2006	Declaration of mortgage charge released/ceased (3 pages)
6 September 2006	Declaration of mortgage charge released/ceased (2 pages)
6 September 2006	Declaration of mortgage charge released/ceased (3 pages)
6 September 2006	Declaration of mortgage charge released/ceased (2 pages)
6 September 2006	Declaration of mortgage charge released/ceased (3 pages)
23 August 2006	Group of companies' accounts made up to 31 October 2005 (32 pages)
23 August 2006	Group of companies' accounts made up to 31 October 2005 (32 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Auditor's resignation (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 July 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Auditor's resignation (1 page)
11 July 2006	New director appointed (2 pages)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (1 page)
10 February 2006	Particulars of mortgage/charge (9 pages)
10 February 2006	Particulars of mortgage/charge (9 pages)
8 November 2005	New secretary appointed (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	New director appointed (1 page)
23 September 2005	New director appointed (1 page)
7 September 2005	Group of companies' accounts made up to 31 October 2004 (31 pages)
7 September 2005	Group of companies' accounts made up to 31 October 2004 (31 pages)
29 April 2005	Return made up to 27/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/04/05 (8 pages)
29 April 2005	Return made up to 27/04/05; full list of members (8 pages)
20 April 2005	Registered office changed on 20/04/05 from: ultravox house, styal road manchester greater manchester M22 5WY (1 page)
20 April 2005	Registered office changed on 20/04/05 from: ultravox house, styal road manchester greater manchester M22 5WY (1 page)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslow cheshire SK9 4HH (1 page)
19 April 2005	Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslow cheshire SK9 4HH (1 page)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
23 November 2004	Group of companies' accounts made up to 31 October 2003 (32 pages)
23 November 2004	Group of companies' accounts made up to 31 October 2003 (32 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
3 September 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
17 June 2004	Return made up to 26/05/04; change of members (7 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Return made up to 26/05/04; change of members (7 pages)
17 June 2004	New director appointed (2 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
28 August 2003	Group of companies' accounts made up to 31 October 2002 (31 pages)
28 August 2003	Group of companies' accounts made up to 31 October 2002 (31 pages)
28 June 2003	Return made up to 26/05/03; change of members (8 pages)
28 June 2003	Return made up to 26/05/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (4 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (4 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
4 September 2002	Group of companies' accounts made up to 31 October 2001 (33 pages)
4 September 2002	Group of companies' accounts made up to 31 October 2001 (33 pages)
12 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
15 July 2002	Return made up to 26/05/02; full list of members (13 pages)
12 June 2002	Auditor's resignation (2 pages)
12 June 2002	Auditor's resignation (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2001	S-div 08/08/01 (1 page)
21 August 2001	S-div 08/08/01 (1 page)
21 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 August 2001	Ad 08/08/01--------- Â£ si [email protected]=3 Â£ ic 581/584 (4 pages)
21 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 August 2001	Ad 08/08/01--------- Â£ si [email protected]=8009 Â£ ic 584/8593 (4 pages)
21 August 2001	Nc inc already adjusted 08/08/01 (1 page)
21 August 2001	Ad 08/08/01--------- Â£ si [email protected]=3 Â£ ic 581/584 (4 pages)
21 August 2001	Nc inc already adjusted 08/08/01 (1 page)
21 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 August 2001	Statement of affairs (6 pages)
21 August 2001	Statement of affairs (6 pages)
21 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 August 2001	Ad 08/08/01--------- Â£ si [email protected]=8009 Â£ ic 584/8593 (4 pages)
15 August 2001	Group of companies' accounts made up to 31 October 2000 (27 pages)
15 August 2001	Group of companies' accounts made up to 31 October 2000 (27 pages)
27 June 2001	Return made up to 26/05/01; full list of members (10 pages)
27 June 2001	Return made up to 26/05/01; full list of members (10 pages)
19 June 2001	Particulars of mortgage/charge (5 pages)
19 June 2001	Particulars of mortgage/charge (5 pages)
24 May 2001	Particulars of mortgage/charge (5 pages)
24 May 2001	Particulars of mortgage/charge (5 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
4 September 2000	Full group accounts made up to 31 October 1999 (28 pages)
4 September 2000	Full group accounts made up to 31 October 1999 (28 pages)
2 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 August 2000	Â£ ic 677/581 20/06/00 Â£ sr 96@1=96 (1 page)
2 August 2000	Â£ ic 677/581 20/06/00 Â£ sr 96@1=96 (1 page)
14 June 2000	Return made up to 26/05/00; full list of members (7 pages)
14 June 2000	Return made up to 26/05/00; full list of members (7 pages)
3 September 1999	Full group accounts made up to 31 October 1998 (27 pages)
3 September 1999	Full group accounts made up to 31 October 1998 (27 pages)
25 June 1999	Return made up to 26/05/99; change of members (8 pages)
25 June 1999	Return made up to 26/05/99; change of members (8 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
2 November 1998	Full group accounts made up to 31 October 1997 (27 pages)
2 November 1998	Full group accounts made up to 31 October 1997 (27 pages)
31 May 1998	Return made up to 26/05/98; no change of members (7 pages)
31 May 1998	Return made up to 26/05/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 1998	Return made up to 26/05/97; full list of members (7 pages)
19 January 1998	Return made up to 26/05/97; full list of members (7 pages)
27 August 1997	Full group accounts made up to 31 October 1996 (26 pages)
27 August 1997	Full group accounts made up to 31 October 1996 (26 pages)
3 September 1996	Full group accounts made up to 31 October 1995 (26 pages)
3 September 1996	Full group accounts made up to 31 October 1995 (26 pages)
30 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 September 1995	Full group accounts made up to 31 October 1994 (27 pages)
8 September 1995	Full group accounts made up to 31 October 1994 (27 pages)
23 June 1995	Return made up to 26/05/95; change of members (9 pages)
23 June 1995	Return made up to 26/05/95; change of members (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
9 June 1994	Return made up to 26/05/94; full list of members (8 pages)
5 February 1994	Particulars of mortgage/charge (4 pages)
5 February 1994	Particulars of mortgage/charge (4 pages)
14 January 1994	Ad 31/10/93--------- Â£ si 688@1=688 Â£ ic 2/690 (2 pages)
14 January 1994	Ad 31/10/93--------- Â£ si 688@1=688 Â£ ic 2/690 (2 pages)
8 November 1993	Accounting reference date notified as 31/10 (1 page)
8 November 1993	Accounting reference date notified as 31/10 (1 page)
4 June 1993	Registered office changed on 04/06/93 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
4 June 1993	Registered office changed on 04/06/93 from: 84 temple chambers temple ave london EC4Y 0HP (1 page)
4 June 1993	Secretary resigned;director resigned;new director appointed (3 pages)
26 May 1993	Incorporation (12 pages)
26 May 1993	Incorporation (12 pages)

Ultravox Holdings Limited

Business Activity

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Location

Shareholders

Accounts

Filing History

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