- Company Overview for ULTRATHEME LIMITED (05409332)
- Filing history for ULTRATHEME LIMITED (05409332)
- People for ULTRATHEME LIMITED (05409332)
- More for ULTRATHEME LIMITED (05409332)
| 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) |
|---|---|---|---|
| 04 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Apr 2017 | DS01 | Application to strike the company off the register | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 28 Feb 2017 | CH04 | Secretary's details changed for Sdg Secretaries Limited on 24 February 2017 | |
| 28 Feb 2017 | CH02 | Director's details changed for Sdg Registrars Limited on 24 February 2017 | |
| 14 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 11 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 08 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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|
| 25 Jun 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 11 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 10 Aug 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 02 Jul 2010 | AP01 | Appointment of Mr Andrew Simon Davis as a director | |
| 20 May 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 09 Apr 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 31 Mar 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 22 Oct 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 31 Mar 2008 | 363a | Return made up to 31/03/08; full list of members |