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ULTIMA 2000 LIMITED

Company number 03714772

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 100
10 Mar 2010 AD01 Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT on 10 March 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Feb 2009 363a Return made up to 17/02/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 363a Return made up to 17/02/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Oct 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
11 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 31/07/06
09 Mar 2007 363s Return made up to 17/02/07; full list of members
09 Mar 2007 363(287) Registered office changed on 09/03/07
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed
16 Aug 2006 287 Registered office changed on 16/08/06 from: 245 garratt lane london SW18 4DU
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Secretary resigned
10 Mar 2006 363s Return made up to 17/02/06; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005