Ultimoda Ltd was founded on 27 September 2005 with its registered office in West Sussex, it has a status of "Dissolved". There are no directors listed for this company in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 September 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08 July 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 May 2017 | |
| DS01 - Striking off application by a company | 09 May 2017 | |
| RESOLUTIONS - N/A | 28 April 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 October 2016 | |
| CS01 - N/A | 10 October 2016 | |
| CH01 - Change of particulars for director | 15 January 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2015 | |
| MR04 - N/A | 16 March 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AA01 - Change of accounting reference date | 22 January 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| MR01 - N/A | 23 December 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| CH03 - Change of particulars for secretary | 06 November 2013 | |
| AD01 - Change of registered office address | 04 October 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AUD - Auditor's letter of resignation | 08 July 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 08 March 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 17 October 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 395 - Particulars of a mortgage or charge | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 363a - Annual Return | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2006 | |
| 225 - Change of Accounting Reference Date | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| NEWINC - New incorporation documents | 27 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2013 | Outstanding |
N/A |
| Debenture | 25 October 2006 | Fully Satisfied |
N/A |
