ULTIMA HOLDINGS LIMITED

Company number 03512953

Date	Type	Description	View / Download
09 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2013	LIQ MISC OC	Court order INSOLVENCY:Court Order to Replace	(5 pages)
31 Jan 2013	AD01	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on 31 January 2013	(2 pages)
31 Jan 2013	4.70	Declaration of solvency	(3 pages)
31 Jan 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
31 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-23	(1 page)
07 Sep 2012	AUD	Auditor's resignation	(2 pages)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
13 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 13,970,100	(6 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(10 pages)
16 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(12 pages)
03 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
15 Jan 2010	AD01	Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010	(1 page)
16 Nov 2009	AP01	Appointment of Mr Paul Hugh Thompson as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Michael Grant as a director	(1 page)
17 Aug 2009	288a	Secretary appointed ms lily pang	(1 page)
15 Jul 2009	288a	Director appointed mr michael john grant	(2 pages)
14 Jul 2009	288b	Appointment Terminated Director daniel nicholson	(1 page)
12 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
12 Jun 2009	353	Location of register of members	(1 page)
28 Mar 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
19 Jan 2009	288a	Director appointed jeremy michael jorgen malherbe jensen	(5 pages)