ULTIMATE INTERNET LIMITED

Company number 03124990 ·

Dissolved

73 filings

Date Filing
1 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Mar 2022 Final Gazette dissolved via voluntary strike-off View document
14 Dec 2021 First Gazette notice for voluntary strike-off View document
14 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
6 Dec 2021 Application to strike the company off the register · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
26 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
27 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
25 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
28 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
16 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
18 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
16 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
29 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
18 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
30 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
21 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
16 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
17 Nov 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD ROLAND SMITH / 01/11/2009 View document
1 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
17 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
16 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
16 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
13 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
8 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
15 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: TREES CHAPEL LANE OSMINGTON WEYMOUTH DORSET DT3 6ET View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 3 MANOR FARM WALK, PORTESHAM WEYMOUTH DORSET DT3 4PH View document
15 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
15 Nov 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
7 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
24 Nov 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
30 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
25 Nov 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
12 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
19 Nov 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
22 Nov 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View document
30 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
22 Nov 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View document
22 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
23 Nov 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View document
16 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View document
26 Nov 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS View document
24 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 View document
20 Nov 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS View document
11 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 08/09/97 View document
11 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 View document
15 Nov 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS View document
18 Sep 1996 REGISTERED OFFICE CHANGED ON 18/09/96 FROM: FLAT 1 CHESTER HOUSE 25 WICKAM ROAD BROCKLEY LONDON SE4 1PL View document
27 Nov 1995 DIRECTOR RESIGNED View document
17 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Nov 1995 REGISTERED OFFICE CHANGED ON 17/11/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
17 Nov 1995 NEW DIRECTOR APPOINTED View document
17 Nov 1995 SECRETARY RESIGNED View document
13 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document