ULTIMA HEALTHCARE LIMITED

Company number 02091082

Date	Type	Description	View / Download
09 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2013	LIQ MISC OC	Court order INSOLVENCY:Court Order to Remove	(5 pages)
31 Jan 2013	AD01	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR United Kingdom on 31 January 2013	(2 pages)
31 Jan 2013	4.70	Declaration of solvency	(3 pages)
31 Jan 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
31 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-23	(1 page)
16 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-16 GBP 2,911,764.675	(4 pages)
07 Sep 2012	AUD	Auditor's resignation	(2 pages)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
16 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(4 pages)
20 Jun 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
04 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(4 pages)
07 Jun 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
15 Jan 2010	AD01	Registered office address changed from 25 Hanover Square London W1S 1JF on 15 January 2010	(1 page)
06 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 6 January 2010	(2 pages)
06 Jan 2010	CH03	Secretary's details changed for Ms Lily Pang on 6 January 2010	(1 page)
16 Nov 2009	AP01	Appointment of Mr Paul Hugh Thompson as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Michael Grant as a director	(1 page)
17 Aug 2009	288a	Secretary appointed ms lily pang	(1 page)
15 Jul 2009	288a	Director appointed mr michael john grant	(2 pages)
14 Jul 2009	288b	Appointment Terminated Director daniel nicholson	(1 page)
28 Mar 2009	AA	Full accounts made up to 30 September 2008	(14 pages)