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ULTIMO ENERGY LLP

Company number OC352730

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
07 May 2016 AA Total exemption full accounts made up to 31 March 2016
06 Mar 2016 LLAR01 Annual return made up to 1 March 2016
30 Apr 2015 AA Total exemption full accounts made up to 31 March 2015
01 Mar 2015 LLAR01 Annual return made up to 1 March 2015
23 Sep 2014 LLAP02 Appointment of Tallberg Ltd. as a member on 12 September 2014
23 Sep 2014 LLTM01 Termination of appointment of Intrahold A.G. as a member on 12 August 2014
23 Sep 2014 LLTM01 Termination of appointment of Monohold A.G. as a member on 12 September 2014
23 Sep 2014 LLAP02 Appointment of Uniwell, Inc. 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
14 May 2014 AA Total exemption full accounts made up to 31 March 2014
08 Mar 2014 LLAR01 Annual return made up to 1 March 2014
09 May 2013 AA Total exemption full accounts made up to 31 March 2013
07 Mar 2013 LLAR01 Annual return made up to 1 March 2013
31 May 2012 AA Total exemption full accounts made up to 31 March 2012
02 Mar 2012 LLAR01 Annual return made up to 1 March 2012
29 Feb 2012 LLTM01 Termination of appointment of Milltown Corporate Services Ltd as a member
29 Feb 2012 LLTM01 Termination of appointment of Ireland & Overseas Acquisitions Ltd as a member
29 Feb 2012 LLAP02 Appointment of Monohold A.G. as a member
29 Feb 2012 LLAP02 Appointment of Intrahold A.G. as a member
12 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
14 Apr 2011 LLCH02 Member's details changed for Ireland & Overseas Acquisitions Ltd on 15 September 2010
11 Apr 2011 LLCH02 Member's details changed for Milltown Corporate Services Ltd on 15 September 2010
06 Apr 2011 LLAR01 Annual return made up to 1 March 2011