CompaniesInTheUK

ULTIMATE LIBRARY LIMITED

Company number 05680680 ·

Dissolved

21 filings

Date Filing
12 Feb 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Jan 2013 APPLICATION FOR STRIKING-OFF View document
18 Jan 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY EUSTACE View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 Jul 2012 PREVSHO FROM 31/03/2012 TO 31/10/2011 View document
3 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Aug 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Aug 2011 COMPANY NAME CHANGED BLACKWELL VENTURES LIMITED CERTIFICATE ISSUED ON 04/08/11 View document
20 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders · 4 pages View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages View document
21 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
13 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
20 Feb 2006 S366A DISP HOLDING AGM 23/01/06 View document
19 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document