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ULTIPRO LIMITED

Company number 06700280

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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)
27 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
27 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2009 363a Return made up to 17/09/09; full list of members
04 Dec 2008 288a Director appointed john joseph o'donnell
29 Sep 2008 288a Director and secretary appointed sean o'donnell
24 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2008 287 Registered office changed on 18/09/2008 from the studio st nicholas close elstree herts. WD6 3EW
18 Sep 2008 288b Appointment terminated director qa nominees LIMITED
18 Sep 2008 288b Appointment terminated secretary qa registrars LIMITED
17 Sep 2008 NEWINC Incorporation