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ULTIMATE DAYS LIMITED

Company number 03639570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2011 DS01 Application to strike the company off the register
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 2
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 22/09/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 287 Registered office changed on 02/04/2008 from omnia one queen street sheffield south yorkshire S1 2DG
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Oct 2007 363a Return made up to 22/09/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2006 363a Return made up to 22/09/06; no change of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Sep 2005 363a Return made up to 28/09/05; no change of members
23 May 2005 287 Registered office changed on 23/05/05 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Oct 2004 363a Return made up to 28/09/04; full list of members
28 Oct 2004 288c Secretary's particulars changed;director's particulars changed
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Oct 2003 363a Return made up to 20/09/03; no change of members
14 Jan 2003 AA Accounts for a small company made up to 31 December 2001
07 Oct 2002 363s Return made up to 28/09/02; full list of members