ULTIMA INTERNATIONAL LIMITED

Company number 04896754

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(14 pages)
29 Jul 2009	363a	Return made up to 12/09/08; full list of members	(5 pages)
17 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2008	363s	Return made up to 12/09/07; full list of members	(6 pages)
19 Nov 2008	288a	Secretary appointed anthony barclay	(2 pages)
07 Nov 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	AA	Accounts made up to 30 September 2007	(2 pages)
23 Oct 2007	363s	Return made up to 12/09/06; full list of members	(6 pages)
20 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
18 Apr 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
21 Feb 2006	AA	Total exemption full accounts made up to 30 September 2004	(8 pages)
16 Feb 2006	363s	Return made up to 12/09/05; full list of members	(6 pages)
16 Feb 2006	363(288)	Secretary's particulars changed
08 Oct 2004	363s	Return made up to 12/09/04; full list of members	(6 pages)
08 Oct 2004	363(288)	Secretary's particulars changed	(10 pages)
22 Jun 2004	288a	New secretary appointed	(2 pages)
18 Jun 2004	288a	New director appointed	(2 pages)
12 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	288b	Secretary resigned	(1 page)
12 Sep 2003	NEWINC	Incorporation