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ULTIMO ACADEMY LIMITED

Company number SC234138

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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)
28 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2013 AP01 Appointment of Ajaykumar Dayalal Amalean as a director on 6 February 2013
25 Feb 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
25 Feb 2013 TM02 Termination of appointment of David Stanley Kaye as a secretary on 6 February 2013
25 Feb 2013 TM01 Termination of appointment of Michael John Mone as a director on 6 February 2013
25 Feb 2013 AP01 Appointment of Eliaz Poleg as a director on 6 February 2013
08 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 2
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
10 Aug 2009 363a Return made up to 15/07/09; full list of members
14 Feb 2009 AA Accounts made up to 30 April 2008
11 Aug 2008 363a Return made up to 15/07/08; full list of members
11 Aug 2008 288c Director's Change of Particulars / michael mone / 09/05/2008 / HouseName/Number was: , now: 7; Street was: "telperion" 11 colonsay drive, now: park drive; Area was: newton mearns, now: thorntonhall; Post Code was: G77 6TY, now: G74 5AS
11 Aug 2008 288c Director's Change of Particulars / michelle mone / 09/05/2008 / HouseName/Number was: , now: 7; Street was: 11 colonsay drive, now: park drive; Area was: newton mearns, now: thorntonhall; Post Code was: G77 6TY, now: G74 5AS
05 Jan 2008 AA Accounts made up to 30 April 2007
10 Oct 2007 287 Registered office changed on 10/10/07 from: 8 redwood crescent peel park east kilbride G74 5PA
10 Oct 2007 287 Registered office changed on 10/10/07 from: 9 clairmont gardens glasgow G3 7LW
24 Jul 2007 363a Return made up to 15/07/07; full list of members
10 Oct 2006 AA Accounts made up to 30 April 2006
20 Jul 2006 363a Return made up to 15/07/06; full list of members