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ULTRA MANAGEMENT LTD

Company number 04929798

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2018 DS01 Application to strike the company off the register
24 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 May 2012 AD01 Registered office address changed from C/O Accountax & Co 9 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ United Kingdom on 10 May 2012
04 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jul 2011 AD01 Registered office address changed from 72 St Pauls Close Hounslow TW3 3DF on 13 July 2011
14 Jan 2011 AR01 Annual return made up to 13 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Jan 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Balraj Singh Chaggar on 2 October 2009
31 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008