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ULTIPLAN LIMITED

Company number 06214314

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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 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2009 363a Return made up to 16/04/09; full list of members
20 Apr 2009 288c Director's Change of Particulars / andrew kenter / 23/02/2009 / Title was: , now: mr; HouseName/Number was: cliffe house, now: 12; Street was: blackwall lane, now: cliffe house blackwall lane
03 Mar 2009 288c Director's Change of Particulars / andrew kenter / 23/02/2009 / HouseName/Number was: , now: cliffe house; Street was: 40 malta road, now: blackwall lane; Post Code was: E10 7JT, now: SE10 0RB
03 Mar 2009 287 Registered office changed on 03/03/2009 from, 40 malta road, london, E10 7JT
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Jun 2008 363s Return made up to 16/04/08; full list of members
22 Jan 2008 288c Director's particulars changed
22 Jan 2008 287 Registered office changed on 22/01/08 from: 72 montpelier road, london, SE15 2HE
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Director resigned
19 Sep 2007 288b Secretary resigned
19 Sep 2007 287 Registered office changed on 19/09/07 from: 4 rivers house, fentiman walk, hertford, herts, SG14 1DB
16 Apr 2007 NEWINC Incorporation