ULTIMATE CONSULTING LIMITED
Company number 05645159 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Feb 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Feb 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Mar 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 7 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Jan 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OKOTURO / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NNENNA OKOTURO / 08/12/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jan 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NNENNA OKOTURO / 08/10/2008 | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: G OFFICE CHANGED 08/12/06 6 NEW HOLME COURT 89A GATLANDS DRIVE WEYBRIDGE SURREY KT13 9LL | View document |
| 8 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jan 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | SECRETARY RESIGNED | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |