ULTIMAVERDE LTD

Company Documents

DateDescription
09/08/169 August 2016 STRUCK OFF AND DISSOLVED

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30/04/1530 April 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/03/153 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/135 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/10/138 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/1320 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/127 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/12/1127 December 2011 FIRST GAZETTE

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23/06/1123 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/04/1119 April 2011 FIRST GAZETTE

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17/07/1017 July 2010 DISS40 (DISS40(SOAD))

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/07/1015 July 2010 Annual return made up to 16 December 2009 with full list of shareholders

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20/04/1020 April 2010 FIRST GAZETTE

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 May 2007

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25/09/0925 September 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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12/03/0912 March 2009 APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED

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09/01/089 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 DIRECTOR RESIGNED

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16/12/0516 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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