ULTRAMAX IMPORT LLP

Company number OC351931

Date	Type	Description	View / Download
11 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2016	AA	Total exemption full accounts made up to 31 January 2016	(3 pages)
31 Jan 2016	LLAR01	Annual return made up to 31 January 2016	(3 pages)
10 Apr 2015	AA	Total exemption full accounts made up to 31 January 2015	(3 pages)
08 Mar 2015	LLAR01	Annual return made up to 31 January 2015	(3 pages)
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	(1 page)
23 Sep 2014	LLAP02	Appointment of Uniwell, Inc. as a member on 12 September 2014	(2 pages)
23 Sep 2014	LLAP02	Appointment of Tallberg Ltd. as a member on 12 September 2014	(2 pages)
23 Sep 2014	LLTM01	Termination of appointment of Monohold A.G. as a member on 12 September 2014	(1 page)
23 Sep 2014	LLTM01	Termination of appointment of Intrahold A.G. as a member on 12 September 2014	(1 page)
14 May 2014	AA	Total exemption full accounts made up to 31 January 2014	(3 pages)
14 Feb 2014	LLAR01	Annual return made up to 31 January 2014	(3 pages)
06 Mar 2013	AA	Total exemption full accounts made up to 31 January 2013	(3 pages)
01 Feb 2013	LLAR01	Annual return made up to 31 January 2013	(3 pages)
29 Mar 2012	AA	Total exemption full accounts made up to 31 January 2012	(3 pages)
09 Feb 2012	LLAR01	Annual return made up to 31 January 2012	(3 pages)
08 Feb 2012	LLAP02	Appointment of Monohold A.G. as a member	(2 pages)
08 Feb 2012	LLTM01	Termination of appointment of Ireland & Overseas Acquisitions Ltd as a member	(1 page)
08 Feb 2012	LLTM01	Termination of appointment of Milltown Corporate Services Ltd as a member	(1 page)
08 Feb 2012	LLAP02	Appointment of Intrahold A.G. as a member	(2 pages)
08 Jul 2011	AA	Total exemption full accounts made up to 31 January 2011	(3 pages)
14 Apr 2011	LLCH02	Member's details changed for Ireland & Overseas Acquisitions Ltd on 15 September 2010	(2 pages)
11 Apr 2011	LLCH02	Member's details changed for Milltown Corporate Services Ltd on 15 September 2010	(2 pages)
17 Feb 2011	LLAR01	Annual return made up to 31 January 2011	(7 pages)