ULTIMO ACADEMY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/138 November 2013 | FIRST GAZETTE |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED AJAYKUMAR DAYALAL AMALEAN |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONE |
| 25/02/1325 February 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED ELIAZ POLEG |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/08/129 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/08/114 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/08/1010 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 14/02/0914 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MONE / 09/05/2008 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MONE / 09/05/2008 |
| 05/01/085 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 8 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PA |
| 24/07/0724 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 |
| 11/09/0211 September 2002 | |
| 09/09/029 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | COMPANY NAME CHANGED INPUTPLANT LIMITED CERTIFICATE ISSUED ON 05/09/02 |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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