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ULTIMATE VISUAL IMAGE (NOTTINGHAM) LIMITED

Company number 04320920

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 100
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2011 DS01 Application to strike the company off the register
23 May 2011 TM01 Termination of appointment of Lumley Management Limited as a director
21 Feb 2011 AA Full accounts made up to 30 April 2010
18 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a small company made up to 30 April 2009
18 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
18 Nov 2009 CH02 Director's details changed for Lumley Management Limited on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Tanya Yvonne Pepper on 18 November 2009
05 Jun 2009 288b Appointment Terminated Secretary jd secretariat LIMITED
03 Apr 2009 363a Return made up to 12/11/08; full list of members; amend
03 Mar 2009 AA Full accounts made up to 30 April 2008
14 Nov 2008 363a Return made up to 12/11/08; full list of members
14 Nov 2008 287 Registered office changed on 14/11/2008 from phoenix house mansfield road sutton in ashfield nottinghamshire NE17 4HR
14 Nov 2008 288c Director's Change of Particulars / tanya pepper / 01/10/2007 / HouseName/Number was: , now: 71; Street was: 11 redwood court, now: valmont road; Area was: the sandmartins, now: ; Post Town was: mansfield, now: bramcote; Post Code was: NG18 4YN, now: NG9 3JD
02 May 2008 288b Appointment Terminated Director stephen hodgkins
18 Dec 2007 363a Return made up to 12/11/07; full list of members
20 Aug 2007 AA Accounts for a small company made up to 30 April 2007
20 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Jan 2007 288a New secretary appointed
25 Jan 2007 288a New director appointed
19 Jan 2007 287 Registered office changed on 19/01/07 from: 22 orchard street bristol BS1 5EH
19 Jan 2007 288b Secretary resigned