| 28 Feb 2014 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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You are about to purchase a company document for "ULTIMO ACADEMY LIMITED", this will cost 1 document credit.
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| 08 Nov 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "ULTIMO ACADEMY LIMITED", this will cost 1 document credit.
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| 15 Mar 2013 |
officers |
Appointment of director (Ajaykumar Dayalal Amalean)
|
3 |
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| 25 Feb 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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| 25 Feb 2013 |
officers |
Termination of appointment of secretary (David Stanley Kaye)
|
2 |
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| 25 Feb 2013 |
officers |
Termination of appointment of director (Michael John Mone)
|
2 |
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| 25 Feb 2013 |
officers |
Appointment of director (Eliaz Poleg)
|
3 |
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|
| 08 Nov 2012 |
accounts |
Annual Accounts
|
2 |
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| 09 Aug 2012 |
annual-return |
Annual Return
|
5 |
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| 26 Jan 2012 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
| 04 Aug 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 12 Jan 2011 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
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| 10 Aug 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ULTIMO ACADEMY LIMITED", this will cost 1 document credit.
Total credits: 0
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| 18 Jan 2010 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "ULTIMO ACADEMY LIMITED", this will cost 1 document credit.
Total credits: 0
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| 10 Aug 2009 |
annual-return |
Return made up to 15/07/09; full list of members
|
3 |
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|
| 14 Feb 2009 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "ULTIMO ACADEMY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2008 |
annual-return |
Return made up to 15/07/08; full list of members
|
3 |
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| 11 Aug 2008 |
officers |
Director's Change of Particulars / michelle mone / 09/05/2008 / HouseName/Number was: , now: 7; Street was: 11 colonsay drive, now: park drive; Area was: newton mearns, now: thorntonhall; Post Code was: G77 6TY, now: G74 5AS
|
1 |
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| 11 Aug 2008 |
officers |
Director's Change of Particulars / michael mone / 09/05/2008 / HouseName/Number was: , now: 7; Street was: "telperion" 11 colonsay drive, now: park drive; Area was: newton mearns, now: thorntonhall; Post Code was: G77 6TY, now: G74 5AS
|
1 |
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| 05 Jan 2008 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "ULTIMO ACADEMY LIMITED", this will cost 1 document credit.
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| 10 Oct 2007 |
address |
Registered office changed on 10/10/07 from: 8 redwood crescent peel park east kilbride G74 5PA
|
1 |
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| 10 Oct 2007 |
address |
Registered office changed on 10/10/07 from: 9 clairmont gardens glasgow G3 7LW
|
1 |
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| 24 Jul 2007 |
annual-return |
Return made up to 15/07/07; full list of members
|
2 |
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| 10 Oct 2006 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "ULTIMO ACADEMY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2006 |
annual-return |
Return made up to 15/07/06; full list of members
|
2 |
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Total credits: 0
|
| 16 Feb 2006 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "ULTIMO ACADEMY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2005 |
annual-return |
Return made up to 15/07/05; full list of members
|
7 |
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You are about to purchase a company document for "ULTIMO ACADEMY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2005 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "ULTIMO ACADEMY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2004 |
annual-return |
Return made up to 15/07/04; full list of members
|
7 |
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Total credits: 0
|
| 26 Feb 2004 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 12 Aug 2003 |
annual-return |
Return made up to 15/07/03; full list of members
|
7 |
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Total credits: 0
|
| 17 Oct 2002 |
accounts |
Accounting reference date shortened from 31/07/03 to 30/04/03
|
1 |
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|
| 11 Sep 2002 |
capital |
Ad 05/08/02--------- £ si 1@1=1 £ ic 1/2
|
2 |
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| 09 Sep 2002 |
incorporation |
Memorandum Articles
|
10 |
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| 05 Sep 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 05 Sep 2002 |
resolution |
Resolution
|
1 |
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| 05 Sep 2002 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "ULTIMO ACADEMY LIMITED", this will cost 1 document credit.
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|
| 05 Sep 2002 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "ULTIMO ACADEMY LIMITED", this will cost 1 document credit.
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|
| 05 Sep 2002 |
officers |
New secretary appointed
|
1 |
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|
| 05 Sep 2002 |
address |
Registered office changed on 05/09/02 from: 24 great king street edinburgh midlothian EH3 6QN
|
1 |
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|
| 05 Sep 2002 |
officers |
Secretary resigned
|
1 |
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|
| 05 Sep 2002 |
officers |
Director resigned
|
1 |
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|
| 15 Jul 2002 |
incorporation |
Incorporation Company
|
16 |
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