ULTIMATE MANAGEMENT LIMITED

Company number 06488408

Date	Type	Description	View / Download
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(5 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
16 May 2014	AD01	Registered office address changed from 38 Stone Close Wellingborough Northamptonshire NN8 4HD on 16 May 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(5 pages)
27 Feb 2014	AD02	Register inspection address has been changed from 25 Bethune Avenue London N11 3LD England	(1 page)
27 Feb 2014	AD01	Registered office address changed from 2Nd Floor 2 Woodberry Grove London N12 0DR England on 27 February 2014	(1 page)
17 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2013	AD02	Register inspection address has been changed	(1 page)
26 Sep 2013	AD01	Registered office address changed from 38 Stone Close, Wellingborough Wellingborough Northamptonshire NN8 4HD on 26 September 2013	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
28 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
16 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(4 pages)
15 Jun 2012	CH01	Director's details changed for Mr Michael Ekpe on 14 June 2012	(2 pages)
29 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
01 Apr 2011	AR01	Annual return made up to 31 January 2011	(14 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
04 May 2010	AR01	Annual return made up to 30 January 2010	(14 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
21 Apr 2009	363a	Return made up to 30/01/09; full list of members	(5 pages)
30 Jan 2008	NEWINC	Incorporation	(13 pages)