Based in Marlow in Buckinghamshire, Ultra Investments Ltd was setup in 2007, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. Ultra Investments Ltd has no directors listed.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 September 2019 | |
LIQ14 - N/A | 07 June 2019 | |
AD01 - Change of registered office address | 07 June 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 June 2018 | |
AD01 - Change of registered office address | 23 May 2018 | |
RESOLUTIONS - N/A | 15 May 2018 | |
LIQ02 - N/A | 15 May 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 28 June 2017 | |
PSC01 - N/A | 28 June 2017 | |
DISS40 - Notice of striking-off action discontinued | 20 June 2017 | |
AA - Annual Accounts | 19 June 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 June 2017 | |
AR01 - Annual Return | 08 August 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AA - Annual Accounts | 21 August 2014 | |
DISS40 - Notice of striking-off action discontinued | 26 July 2014 | |
AR01 - Annual Return | 24 July 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 July 2014 | |
AD01 - Change of registered office address | 07 April 2014 | |
AR01 - Annual Return | 05 March 2014 | |
TM01 - Termination of appointment of director | 24 February 2014 | |
AP01 - Appointment of director | 24 February 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 02 July 2012 | |
TM02 - Termination of appointment of secretary | 02 July 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 18 October 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
AR01 - Annual Return | 29 June 2010 | |
CH04 - Change of particulars for corporate secretary | 29 June 2010 | |
AP01 - Appointment of director | 29 June 2010 | |
TM01 - Termination of appointment of director | 29 June 2010 | |
AA - Annual Accounts | 11 February 2010 | |
RESOLUTIONS - N/A | 07 August 2009 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 02 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
363a - Annual Return | 31 July 2008 | |
CERTNM - Change of name certificate | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
NEWINC - New incorporation documents | 26 June 2007 |