ULTIMA ACQUISITION GB LIMITED

Company number 08264911

Date	Type	Description	View / Download
01 Mar 2016	MR04	Satisfaction of charge 082649110002 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 082649110004 in full	(1 page)
01 Mar 2016	MR04	Satisfaction of charge 082649110003 in full	(1 page)
03 Dec 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	(4 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Jun 2015	AP01	Appointment of Dr Max Padberg as a director on 30 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Denis Claude Daniel Van Roey as a director on 30 June 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Bernard O`Neill as a director on 6 May 2015	(1 page)
23 Mar 2015	MR01	Registration of charge 082649110004, created on 13 March 2015	(50 pages)
09 Mar 2015	AP01	Appointment of Mr Patrick Mathieu as a director on 26 February 2015	(2 pages)
04 Mar 2015	MR01	Registration of charge 082649110003, created on 27 February 2015	(50 pages)
23 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(4 pages)
19 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
28 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	(4 pages)
03 Sep 2013	AP01	Appointment of Bernard O`Neill as a director	(3 pages)
03 Sep 2013	AP01	Appointment of Denis Claude Daniel Van Roey as a director	(3 pages)
03 Sep 2013	TM01	Termination of appointment of Stephan Morgan as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Christian Fehling as a director	(2 pages)
10 Jul 2013	MR01	Registration of charge 082649110002	(46 pages)
10 Jul 2013	MR01	Registration of charge 082649110001	(46 pages)
09 Jul 2013	AD01	Registered office address changed from 7Th Floor Warwick Court Paternoster Square London EC4M 7DX on 9 July 2013	(2 pages)
01 May 2013	AP01	Appointment of Mr Christian Bernhard Fehling as a director	(4 pages)