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ULTRAPRIMA LIMITED

Company number 05347567

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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)
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 1
13 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
09 Feb 2010 CH01 Director's details changed for Ms Diann a Rienstra on 1 October 2009
09 Feb 2010 CH04 Secretary's details changed for Ellbrook Management Limited on 1 October 2009
12 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
04 Feb 2009 363a Return made up to 31/01/09; full list of members
04 Feb 2009 288a Director appointed ms diann a rienstra
03 Feb 2009 288b Appointment Terminated Director lynda ruffle
08 Nov 2008 CERTNM Company name changed hamdale property investment LTD.\certificate issued on 11/11/08
28 Oct 2008 AA Accounts made up to 31 January 2008
01 Mar 2008 363a Return made up to 31/01/08; full list of members
17 Oct 2007 AA Accounts made up to 31 January 2007
12 Feb 2007 363a Return made up to 31/01/07; full list of members
25 Sep 2006 AA Accounts made up to 31 January 2006
08 Sep 2006 288a New director appointed
08 Sep 2006 288b Director resigned
16 Feb 2006 363a Return made up to 31/01/06; full list of members
07 Mar 2005 288b Secretary resigned