- Company Overview for ULTIMATE MARKETING SERVICES U.K. LIMITED (05039005)
- Filing history for ULTIMATE MARKETING SERVICES U.K. LIMITED (05039005)
- People for ULTIMATE MARKETING SERVICES U.K. LIMITED (05039005)
- More for ULTIMATE MARKETING SERVICES U.K. LIMITED (05039005)
| 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 Jul 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 Apr 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Mar 2008 | 363a | Return made up to 10/02/08; full list of members | |
| 30 Apr 2007 | 363s | Return made up to 10/02/07; full list of members | |
| 30 Apr 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 30 Apr 2007 | 363(287) |
Registered office changed on 30/04/07
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| 07 Jan 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 15 Mar 2006 | 363s | Return made up to 10/02/06; full list of members | |
| 01 Dec 2005 | AA | Total exemption small company accounts made up to 28 February 2005 | |
| 27 May 2005 | 363s | Return made up to 10/02/05; full list of members | |
| 27 May 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 27 May 2005 | 363(353) |
Location of register of members address changed
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| 11 Aug 2004 | 287 | Registered office changed on 11/08/04 from: 68 orsett road grays essex RM17 5EJ | |
| 02 Mar 2004 | 288a | New secretary appointed | |
| 02 Mar 2004 | 288b | Director resigned | |
| 02 Mar 2004 | 288b | Secretary resigned | |
| 02 Mar 2004 | 288a | New director appointed | |
| 02 Mar 2004 | 288a | New director appointed | |
| 02 Mar 2004 | 287 | Registered office changed on 02/03/04 from: 31 corsham street london N1 6DR | |
| 10 Feb 2004 | NEWINC | Incorporation |