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ULTIMA LIMITED

Company number 03136309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2010 DS01 Application to strike the company off the register
01 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2009 AA Total exemption full accounts made up to 31 March 2008
05 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2009 363a Return made up to 11/12/08; full list of members
12 Mar 2009 288c Director's Change of Particulars / mandeep sandhu / 21/05/2008 / HouseName/Number was: , now: sloterkade 167B; Street was: omval 69, now: 1059 eb; Post Town was: 1096AA amsterdam, now: amsterdam; Region was: , now: netherlands; Country was: netherlands, now:
07 May 2008 AA Total exemption full accounts made up to 31 March 2007
24 Jan 2008 363a Return made up to 11/12/07; full list of members
09 May 2007 288c Director's particulars changed
18 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
13 Dec 2006 363a Return made up to 11/12/06; full list of members
26 Jun 2006 AA Total exemption full accounts made up to 31 March 2005
10 Mar 2006 AA Total exemption full accounts made up to 31 March 2004
04 Jan 2006 363a Return made up to 11/12/05; full list of members
18 May 2005 288c Director's particulars changed
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288a New secretary appointed
31 Mar 2005 363a Return made up to 11/12/04; full list of members
28 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
18 Feb 2004 363a Return made up to 11/12/03; full list of members
03 May 2003 AA Total exemption full accounts made up to 31 March 2002
16 Dec 2002 363a Return made up to 11/12/02; full list of members