ULTRA PROJECT MANAGEMENT LTD

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DateDescription
11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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18/04/2318 April 2023 Application to strike the company off the register

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10/03/2310 March 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/02/2226 February 2022 Confirmation statement made on 2022-02-24 with no updates

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-02-28

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-02-29

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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10/03/2010 March 2020 SAIL ADDRESS CHANGED FROM: 6 WATERLOO WALK KINGS HILL WEST MALLING KENT ME19 4QS ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/07/194 July 2019 28/02/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 28/02/18 TOTAL EXEMPTION FULL

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20/04/1920 April 2019 DISS40 (DISS40(SOAD))

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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09/03/199 March 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 FIRST GAZETTE

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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06/03/176 March 2017 SAIL ADDRESS CREATED

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM BUTE HOUSE MONTGOMERY WAY CARLISLE CUMBRIA CA1 2RW

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/06/1614 June 2016 DISS40 (DISS40(SOAD))

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13/06/1613 June 2016 Annual return made up to 24 February 2016 with full list of shareholders

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31/05/1631 May 2016 FIRST GAZETTE

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06/04/166 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 Annual accounts small company total exemption made up to 28 February 2015

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01/04/161 April 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/02/169 February 2016 FIRST GAZETTE

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28/07/1528 July 2015 DISS40 (DISS40(SOAD))

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28/07/1528 July 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/07/1527 July 2015 Annual return made up to 24 February 2015 with full list of shareholders

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23/06/1523 June 2015 FIRST GAZETTE

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19/06/1519 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 28 February 2013

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28/04/1428 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/03/1319 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/02/1224 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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