ULTIMATE PRODUCTIONS (UK) LIMITED

Company number 04659589

Date	Type	Description	View / Download
12 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 2	(4 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
05 Feb 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
04 Feb 2009	288c	Secretary's Change of Particulars / julia parkhouse / 01/01/2009 / HouseName/Number was: , now: 1; Street was: 72 harley street, now: norbury manor barns; Area was: , now: manor drive; Post Town was: london, now: norbury junction; Region was: , now: staffs; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk; Occupation was: secretary, no	(2 pages)
04 Feb 2009	288c	Director's Change of Particulars / thomas parkhouse / 01/01/2009 / HouseName/Number was: , now: 1; Street was: the maisonette, now: norbury manor barns; Area was: 72 harley street, now: manor drive; Post Town was: london, now: norbury junction; Region was: , now: staffs; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk	(1 page)
27 Jan 2009	AA	Accounts made up to 28 February 2008	(1 page)
17 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
18 Dec 2007	AA	Accounts made up to 28 February 2007	(1 page)
30 Jan 2007	363s	Return made up to 10/01/07; full list of members	(6 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
01 Aug 2006	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
12 Apr 2006	287	Registered office changed on 12/04/06 from: suite 25 78 marylebone high street london W1U 5AP	(1 page)
17 Jan 2006	363s	Return made up to 10/01/06; full list of members	(6 pages)
28 Apr 2005	287	Registered office changed on 28/04/05 from: 3 fitzhardinge street london W1H 6EF	(1 page)
11 Feb 2005	363s	Return made up to 10/01/05; full list of members	(6 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
08 Feb 2004	363s	Return made up to 22/01/04; full list of members	(6 pages)
10 Sep 2003	287	Registered office changed on 10/09/03 from: 72 harley street london W1G 7HG	(1 page)
07 Feb 2003	NEWINC	Incorporation	(16 pages)