About

Registered Number: 06293880
Date of Incorporation: 26/06/2007 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/09/2019 (4 years and 7 months ago)
Registered Address: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS

 

Ultra Investments Ltd was registered on 26 June 2007 and are based in Marlow, Buckinghamshire, it has a status of "Dissolved". The business does not have any directors listed. We don't know the number of employees at this organisation.

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.