ULTIMATE FACTORS LIMITED

Company number 04325207

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2019	DS01	Application to strike the company off the register	(4 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
07 Aug 2017	AD01	Registered office address changed from First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 7 August 2017	(1 page)
07 Aug 2017	AD01	Registered office address changed from First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 7 August 2017	(1 page)
15 Feb 2017	CERTNM	Company name changed satago business finance LIMITED\certificate issued on 15/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14	(3 pages)
30 Jan 2017	CERTNM	Company name changed ultimate factors LIMITED\certificate issued on 30/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-29	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
21 Mar 2016	AD01	Registered office address changed from First Floor Unit One Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on 21 March 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	(4 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
16 Oct 2015	CC04	Statement of company's objects	(2 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Oct 2015	AP01	Appointment of Mr Neil Armstrong Mcmyn as a director on 22 September 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Jeremy Howard Coombes as a director on 22 September 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Ronald Alexander Robson as a director on 28 July 2015	(2 pages)
29 Jul 2015	AP03	Appointment of Mr Neil Armstrong Mcmyn as a secretary on 28 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of James Dominic Brooke as a director on 28 July 2015	(1 page)
29 Jul 2015	TM02	Termination of appointment of David Jonathan Blain as a secretary on 28 July 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of David Jonathan Blain as a director on 28 July 2015	(1 page)