- Company Overview for ULTIMO PRODUCTS LIMITED (04083471)
- Filing history for ULTIMO PRODUCTS LIMITED (04083471)
- People for ULTIMO PRODUCTS LIMITED (04083471)
- Charges for ULTIMO PRODUCTS LIMITED (04083471)
- More for ULTIMO PRODUCTS LIMITED (04083471)
| 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) |
|---|---|---|---|
| 03 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Jan 2011 | DS01 | Application to strike the company off the register | |
| 26 Oct 2010 | AR01 |
Annual return made up to 4 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
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| 26 Oct 2010 | CH03 | Secretary's details changed for Mr Ashok Kumar Sethia on 1 October 2010 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 12 Jan 2010 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for Anjana Sethia on 4 October 2009 | |
| 28 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 03 Nov 2008 | 363a | Return made up to 04/10/08; full list of members | |
| 03 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 12 Nov 2007 | 363a | Return made up to 04/10/07; full list of members | |
| 08 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 09 Oct 2006 | 363a | Return made up to 04/10/06; full list of members | |
| 09 Oct 2006 | 288c | Director's particulars changed | |
| 09 Oct 2006 | 288c | Secretary's particulars changed | |
| 07 Sep 2006 | 287 | Registered office changed on 07/09/06 from: 64 uphill grove london NW7 4NJ | |
| 04 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 27 Oct 2005 | 363a | Return made up to 04/10/05; full list of members | |
| 31 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 26 Oct 2004 | 363s | Return made up to 04/10/04; full list of members | |
| 26 Oct 2004 | 363(288) |
Secretary resigned
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| 26 Oct 2004 | 288a | New secretary appointed | |
| 29 Jan 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 04 Dec 2003 | 363s | Return made up to 04/10/03; full list of members |