ULTIMATE SPORTS PUBLICATIONS LIMITED

Company number 04624521

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,030	(5 pages)
25 Feb 2016	CH01	Director's details changed for Michael Robert Gibson on 1 January 2015	(2 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
13 Mar 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,030	(5 pages)
26 Feb 2015	AD01	Registered office address changed from 8 Grange Road London SW13 9RE England to 8 Grange Road London SW13 9RE on 26 February 2015	(1 page)
26 Feb 2015	AD01	Registered office address changed from St Francis House 141-147 Queens Rd Norwich Norfolk NR1 3PN to 8 Grange Road London SW13 9RE on 26 February 2015	(1 page)
28 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Tim Colman as a director on 4 February 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Tim Colman as a secretary on 4 February 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,030	(6 pages)
30 Sep 2013	AP03	Appointment of Mr Tim Colman as a secretary	(1 page)
30 Sep 2013	TM02	Termination of appointment of Stephen Wilson as a secretary	(1 page)
18 Sep 2013	AD01	Registered office address changed from the Forge Cottage 2 High Street Bury St Edmunds Suffolk IP28 7EJ on 18 September 2013	(1 page)
17 Sep 2013	AP01	Appointment of Mr Tim Colman as a director	(2 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
27 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Feb 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
04 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(6 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(6 pages)