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THE ULTIMATE GIFT & LEISURE CO. LTD

Company number 05115688

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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)
24 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2010	2.24B	Administrator's progress report to 19 February 2010	View PDF Administrator's progress report to 19 February 2010 - link opens in a new window - 12 pages (12 pages)
24 Feb 2010	2.35B	Notice of move from Administration to Dissolution on 23 February 2010	View PDF Notice of move from Administration to Dissolution on 23 February 2010 - link opens in a new window - 12 pages (12 pages)
07 Oct 2009	2.24B	Administrator's progress report to 10 September 2009	View PDF Administrator's progress report to 10 September 2009 - link opens in a new window - 13 pages (13 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from concorde house grenville place mill hill london NW7 3SA	View PDF Registered office changed on 24/08/2009 from concorde house grenville place mill hill london NW7 3SA - link opens in a new window - 1 page (1 page)
14 May 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
17 Mar 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS england	View PDF Registered office changed on 30/09/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS england - link opens in a new window - 1 page (1 page)
11 Jun 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS	View PDF Registered office changed on 10/06/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS - link opens in a new window - 1 page (1 page)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
10 Apr 2008	288a	Director and secretary appointed panayiotis georgiou	View PDF Director and secretary appointed panayiotis georgiou - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ	View PDF Registered office changed on 09/04/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ - link opens in a new window - 1 page (1 page)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
12 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	363s	Return made up to 29/04/07; no change of members	View PDF Return made up to 29/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: 1 markham road cheshunt herts EN7 6WL	View PDF Registered office changed on 23/01/07 from: 1 markham road cheshunt herts EN7 6WL - link opens in a new window - 1 page (1 page)
27 Jul 2006	363s	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2006	363(288)	Secretary's particulars changed
27 Jul 2006	363(287)	Registered office changed on 27/07/06
26 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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