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ULTIMA PROJECTS LLP

Company number OC339634

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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)
07 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2014 LLAP02 Appointment of Uniwell, Inc. as a member on 12 September 2014
23 Sep 2014 LLAP02 Appointment of Tallberg Ltd. as a member on 12 September 2014
23 Sep 2014 LLAD01 Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 23 September 2014
23 Sep 2014 LLTM01 Termination of appointment of Monohold A.G. as a member on 12 September 2014
23 Sep 2014 LLTM01 Termination of appointment of Intrahold A.G. as a member on 12 September 2014
16 Oct 2013 AA Total exemption full accounts made up to 31 August 2013
09 Sep 2013 LLAR01 Annual return made up to 27 August 2013
22 May 2013 AAMD Amended accounts made up to 31 August 2012
25 Oct 2012 AA Total exemption full accounts made up to 31 August 2012
03 Sep 2012 LLAR01 Annual return made up to 27 August 2012
01 Sep 2012 LLCH02 Member's details changed for Monohold A.G. on 7 September 2011
01 Sep 2012 LLCH02 Member's details changed for Intrahold A.G. on 7 September 2011
08 Jan 2012 LLTM01 Termination of appointment of Ireland & Overseas Acquisitions Limited as a member on 7 September 2011
06 Jan 2012 LLTM01 Termination of appointment of Milltown Corporate Services Limited as a member on 7 September 2011
12 Dec 2011 AA Total exemption full accounts made up to 31 August 2011
18 Oct 2011 LLAP02 Appointment of Intrahold A.G. as a member on 7 September 2011
18 Oct 2011 LLAP02 Appointment of Monohold A.G. as a member on 7 September 2011
28 Sep 2011 LLAR01 Annual return made up to 27 August 2011
14 Apr 2011 LLCH02 Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010
11 Apr 2011 LLCH02 Member's details changed for Milltown Corporate Services Limited on 15 September 2010
20 Dec 2010 AA Total exemption full accounts made up to 31 August 2010
16 Sep 2010 LLAR01 Annual return made up to 27 August 2010
26 Jan 2010 AA Total exemption full accounts made up to 31 August 2009