Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ULTIMAX LIMITED

Company number 05950323

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Feb 2009 363s Return made up to 28/09/08; no change of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Oct 2007 363s Return made up to 28/09/07; full list of members
03 Nov 2006 288a New director appointed
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288b Secretary resigned
03 Nov 2006 288b Director resigned
27 Oct 2006 123 Nc inc already adjusted 17/10/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006 287 Registered office changed on 19/10/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
28 Sep 2006 NEWINC Incorporation