ULTRA KNOWLEDGE LIMITED
Company number 04586979 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 19 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Oct 2025 | Notice of final account prior to dissolution · 20 pages | View document |
| 24 Mar 2025 | Progress report in a winding up by the court · 18 pages | View document |
| 11 Mar 2024 | Progress report in a winding up by the court · 17 pages | View document |
| 21 Jun 2023 | Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2023-06-21 · 2 pages | View document |
| 9 Mar 2023 | Progress report in a winding up by the court · 18 pages | View document |
| 2 Apr 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/01/2019:LIQ. CASE NO.1 | View document |
| 17 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00013130 | View document |
| 17 Jan 2019 | NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | View document |
| 21 Mar 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.1 | View document |
| 31 Mar 2017 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 20/01/2017 | View document |
| 31 Mar 2016 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 20/01/2016 | View document |
| 27 Mar 2015 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 20/01/215 | View document |
| 28 Mar 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 30-34 CURTAIN ROAD LONDON EC2A 3NZ UNITED KINGDOM | View document |
| 26 Mar 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 28 Nov 2013 | ORDER OF COURT TO WIND UP | View document |
| 29 Oct 2013 | FIRST GAZETTE | View document |
| 19 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEN TAYLOR / 11/11/2012 | View document |
| 19 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEN TAYLOR / 11/11/2012 | View document |
| 19 Jan 2013 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 25 BOURNVILLE ROAD LONDON SE6 4RN | View document |
| 5 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEN TAYLOR / 31/03/2012 | View document |
| 6 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIRSZYCZ | View document |
| 16 Feb 2011 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED MR PIYUSH MEPA KANJI SHAH | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYONS / 11/11/2009 | View document |
| 9 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT TAYLOR / 11/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEN TAYLOR / 11/11/2009 | View document |
| 9 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEN TAYLOR / 11/11/2009 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Nov 2009 | PREVSHO FROM 31/12/2009 TO 31/10/2009 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Oct 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | View document |
| 15 Jan 2008 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 56 STEPGATES CHERTSEY SURREY KT16 8HX | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 27 TUNNEL AVENUE GREENWICH LONDON SE10 0SF | View document |
| 27 Apr 2005 | £ NC 100/1000 16/03/0 | View document |
| 27 Apr 2005 | NC INC ALREADY ADJUSTED 16/03/05 | View document |
| 27 Apr 2005 | SUB-DIVIDE SHARES 16/03/05 | View document |
| 29 Mar 2005 | S-DIV 16/03/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 May 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 May 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FIRST GAZETTE | View document |
| 26 Feb 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: BASEMENT FLAT 39A ALBION STREET LONDON W22AU | View document |
| 12 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2002 | SECRETARY RESIGNED | View document |
| 11 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |