- Company Overview for ULTIMA 2000 LIMITED (03714772)
- Filing history for ULTIMA 2000 LIMITED (03714772)
- People for ULTIMA 2000 LIMITED (03714772)
- More for ULTIMA 2000 LIMITED (03714772)
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) |
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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
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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
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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 |