ULTIMATE TWINS HEALTHCARE LTD.

Company number 04887788

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2011	AD01	Registered office address changed from PO Box 3149 Amp Burlington Eastbourne East Sussex BN21 9LZ England on 19 September 2011	(1 page)
19 Sep 2011	TM02	Termination of appointment of Strandwick Limited as a secretary on 18 June 2011	(1 page)
17 Sep 2011	TM01	Termination of appointment of Ian Annamlai Poornan as a director on 18 February 2011	(1 page)
17 Sep 2011	TM02	Termination of appointment of Strandwick Limited as a secretary on 18 June 2011	(1 page)
17 May 2011	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 17 May 2011	(1 page)
17 May 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-16	(3 pages)
17 May 2011	TM01	Termination of appointment of Mediweb Limited as a director	(1 page)
07 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
20 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 2	(5 pages)
20 Sep 2010	CH04	Secretary's details changed for Strandwick Limited on 2 September 2010	(2 pages)
20 Sep 2010	CH02	Director's details changed for Mediweb Limited on 1 September 2010	(2 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
18 Sep 2009	363a	Return made up to 04/09/09; full list of members	(3 pages)
18 Sep 2009	288a	Director appointed mr ian poornan	(2 pages)
23 Feb 2009	AA	Accounts made up to 30 September 2008	(2 pages)
03 Nov 2008	363a	Return made up to 04/09/08; full list of members	(3 pages)
02 Jun 2008	363a	Return made up to 04/09/07; full list of members	(3 pages)
02 Jun 2008	288c	Director's Change of Particulars / mediweb LIMITED / 01/07/2007 / HouseName/Number was: , now: 44; Street was: 24 college lane, now: upper belgrave rd; Area was: po box 646, now: ; Post Town was: gibraltar, now: bristol; Region was: , now: avon; Post Code was: foreign, now: BS8 2XN; Country was: , now: england	(1 page)
08 Feb 2008	363a	Return made up to 04/09/06; full list of members	(2 pages)
06 Feb 2008	AA	Accounts made up to 30 September 2007	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288a	New secretary appointed	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)

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