ULTIMORE LTD

Warning: Company has been Dissolved and should not be trading

Date	Description
11/01/1111 January 2011	STRUCK OFF AND DISSOLVED View Document
28/09/1028 September 2010	FIRST GAZETTE View Document
14/12/0914 December 2009	Annual return made up to 11 September 2009 with full list of shareholders View Document
28/08/0928 August 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
07/11/087 November 2008	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View Document
08/07/088 July 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
04/02/084 February 2008	NEW DIRECTOR APPOINTED View Document
25/01/0825 January 2008	DIRECTOR RESIGNED View Document
06/11/076 November 2007	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View Document
30/07/0730 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
03/11/063 November 2006	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View Document
21/02/0621 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
14/10/0514 October 2005	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View Document
04/10/044 October 2004	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View Document
11/03/0411 March 2004	SECRETARY RESIGNED View Document

11/03/0411 March 2004	NEW SECRETARY APPOINTED View Document
14/01/0414 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
17/12/0317 December 2003	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View Document
04/03/034 March 2003	REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU View Document
28/01/0328 January 2003	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View Document
01/02/021 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
06/12/016 December 2001	SECRETARY RESIGNED View Document
06/12/016 December 2001	NEW SECRETARY APPOINTED View Document
07/11/017 November 2001	NEW DIRECTOR APPOINTED View Document
07/11/017 November 2001	REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 7 DANCASTLE COURT ARCADIA AVE LONDON N3 2JU View Document
17/10/0117 October 2001	REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS View Document
16/10/0116 October 2001	SECRETARY RESIGNED View Document
16/10/0116 October 2001	DIRECTOR RESIGNED View Document
11/09/0111 September 2001	Incorporation View Document
11/09/0111 September 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document