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ULYSSES FINANCIAL INTERMEDIARIES LIMITED

Company number 05912635

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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)
23 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2016 AD01 Registered office address changed from James House 312 Ripponden Road Oldham Lancashire OL4 2NY to 81 Taunton Road Ashton-Under-Lyne Lancashire OL7 9EB on 18 July 2016
29 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
22 Mar 2016 TM01 Termination of appointment of Stuart Marshall as a director on 5 November 2015
22 Mar 2016 TM02 Termination of appointment of Sergio Pani as a secretary on 5 November 2015
01 Mar 2016 AP01 Appointment of Mr Arthur Joseph as a director on 5 November 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
31 May 2015 AA01 Current accounting period shortened from 31 August 2015 to 30 August 2015
06 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
09 Mar 2011 CERTNM Company name changed ulysses fulfilment LTD\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
02 Jul 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2009 AA Total exemption small company accounts made up to 31 August 2008