THE ULTIMATE SOFTWARE GROUP UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/104 October 2010 | APPLICATION FOR STRIKING-OFF |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD M CAUSEY JR / 24/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD M CAUSEY JR / 24/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MANNE / 23/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL DAUERMAN / 23/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TAYLOR / 23/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SCHERR / 23/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAMS |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY RESIGNED MARK TAYLOR |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN DAVID WILLIAMS |
| 22/07/0722 July 2007 | AUDITOR'S RESIGNATION |
| 11/07/0711 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | S366A DISP HOLDING AGM 24/05/07 S252 DISP LAYING ACC 24/05/07 S386 DISP APP AUDS 24/05/07 |
| 18/01/0718 January 2007 | COMPANY NAME CHANGED R.T.I.X. LIMITED CERTIFICATE ISSUED ON 18/01/07; RESOLUTION PASSED ON 29/12/06 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 39 KENT ROAD HARROGATE N YORKS HG1 2ET |
| 08/07/988 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/07/921 July 1992 | |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | |
| 05/07/915 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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