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ULTIMATE VEHICLE SOLUTIONS LTD

Company number 04643526

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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)
03 May 2020 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2020 WU15 Notice of final account prior to dissolution
01 May 2019 WU07 Progress report in a winding up by the court
21 Mar 2018 WU07 Progress report in a winding up by the court
13 Apr 2017 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 19/02/2017
14 Apr 2016 LIQ MISC INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 19/02/2016
27 Mar 2015 AD01 Registered office address changed from 8 the Metro Centre St. Johns Road Isleworth Middlesex TW7 6NJ England to 30 Finsbury Square London EC2P 2YU on 27 March 2015
26 Mar 2015 4.31 Appointment of a liquidator
25 Mar 2015 COCOMP Order of court to wind up
29 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2014 TM01 Termination of appointment of Aman Thukral as a director on 18 October 2014
19 Sep 2014 AP01 Appointment of Mr. Aman Thukral as a director on 17 September 2014
19 Sep 2014 TM01 Termination of appointment of Sonal Thukral as a director on 17 September 2014
08 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2014 AA Total exemption small company accounts made up to 31 January 2013
10 Mar 2014 AP01 Appointment of Mrs Sonal Thukral as a director on 10 March 2014
10 Mar 2014 TM01 Termination of appointment of Aman Thukral as a director on 10 March 2014
07 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2013 AP01 Appointment of Mr Aman Thukral as a director on 24 October 2013
24 Oct 2013 TM01 Termination of appointment of Mahedi Shariff as a director on 24 October 2013
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
23 Sep 2013 AP01 Appointment of Mr Mahedi Shariff as a director on 23 September 2013
23 Sep 2013 TM01 Termination of appointment of Aman Thukral as a director on 23 September 2013