ULTIMATE SYSTEMS (EUROPE) LIMITED

Company number 05118236

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 100	(4 pages)
15 Feb 2010	TM01	Termination of appointment of Ian Kirkham as a director	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
23 Mar 2009	288b	Appointment Terminate, Director Ian Ashworth Kirkham Logged Form	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
03 Mar 2009	288a	Director appointed janet snell	(2 pages)
16 Feb 2009	288b	Appointment Terminated Director ian kirkham	(1 page)
20 May 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
20 May 2008	288c	Director's Change of Particulars / ian kirkham / 01/04/2008 / HouseName/Number was: , now: 8; Street was: 8 peter house road, now: poulter street; Area was: sutton lane ends, now: langwith; Post Town was: macclesfield, now: mansfield; Region was: cheshire, now: nottinghamshire; Post Code was: SK11 0EN, now: NG20 9EL; Country was: , now: united king	(1 page)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
14 May 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
29 Jan 2007	288a	New secretary appointed	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	288b	Secretary resigned	(1 page)
22 May 2006	363a	Return made up to 04/05/06; full list of members	(3 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: 2ND floor, brazennose house brazennose street manchester M2 5BL	(1 page)
01 Feb 2006	AA	Accounts made up to 31 January 2005	(1 page)
01 Feb 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)

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