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ULTRA HIGH TEMPO TOURING LIMITED

Company number 04622278

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
06 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013
06 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 1
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 January 2011
17 Jan 2011 CH04 Secretary's details changed for Portland Registrars Limited on 19 December 2010
17 Jan 2011 CH01 Director's details changed for Daniel John Bedingfield on 19 December 2010
31 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Daniel John Bedingfield on 22 December 2009
22 Dec 2009 CH04 Secretary's details changed for Portland Registrars Limited on 22 December 2009
23 Dec 2008 363a Return made up to 19/12/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Jan 2008 363a Return made up to 19/12/07; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
01 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jan 2007 363a Return made up to 19/12/06; full list of members