ULTIMORE LTD

Company number 04284863

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(4 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
07 Nov 2008	363a	Return made up to 11/09/08; full list of members	(4 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288b	Director resigned	(1 page)
06 Nov 2007	363a	Return made up to 11/09/07; full list of members	(6 pages)
30 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
03 Nov 2006	363a	Return made up to 11/09/06; full list of members	(6 pages)
21 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
14 Oct 2005	363a	Return made up to 11/09/05; full list of members	(6 pages)
04 Oct 2004	363a	Return made up to 11/09/04; full list of members	(6 pages)
11 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
17 Dec 2003	363a	Return made up to 11/09/03; full list of members	(6 pages)
04 Mar 2003	287	Registered office changed on 04/03/03 from: 7 dancastle court arcadia avenue london N3 2JU	(1 page)
28 Jan 2003	363a	Return made up to 11/09/02; full list of members	(5 pages)
01 Feb 2002	288c	Director's particulars changed	(1 page)
06 Dec 2001	288b	Secretary resigned	(1 page)
06 Dec 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	287	Registered office changed on 07/11/01 from: 7 dancastle court arcadia ave london N3 2JU	(1 page)
07 Nov 2001	288a	New director appointed	(2 pages)