About

Registered Number: 06293880
Date of Incorporation: 26/06/2007 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/09/2019 (5 years and 7 months ago)
Registered Address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.