- Company Overview for ULTIMARED LTD (04136154)
- Filing history for ULTIMARED LTD (04136154)
- People for ULTIMARED LTD (04136154)
- More for ULTIMARED LTD (04136154)
| 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) |
|---|---|---|---|
| 11 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 May 2012 | DS01 | Application to strike the company off the register | |
| 15 Feb 2012 | AR01 |
Annual return made up to 5 January 2012 with full list of shareholders
Statement of capital on 2012-02-15
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| 18 Aug 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 28 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 24 Aug 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 09 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 20 Oct 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 20 Oct 2008 | 288b | Appointment Terminated Secretary ian davies | |
| 13 Oct 2008 | 287 | Registered office changed on 13/10/2008 from cowesfield house romsey road whiteparish salisbury SP5 2QY | |
| 13 Oct 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 14 Aug 2008 | AA | Accounts made up to 30 June 2007 | |
| 10 May 2007 | AA | Accounts made up to 30 June 2006 | |
| 19 Jan 2007 | 363s | Return made up to 05/01/07; full list of members | |
| 20 Feb 2006 | 363s | Return made up to 05/01/06; full list of members | |
| 20 Feb 2006 | 363(288) |
Secretary's particulars changed
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| 20 Feb 2006 | 363(287) |
Registered office changed on 20/02/06
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| 09 Dec 2005 | AA | Accounts made up to 30 June 2005 | |
| 17 May 2005 | AA | Accounts made up to 30 June 2004 | |
| 26 Apr 2004 | AA | Accounts made up to 30 June 2003 | |
| 18 Feb 2004 | 363s | Return made up to 05/01/04; full list of members | |
| 18 Feb 2004 | 363(287) |
Registered office changed on 18/02/04
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