ULTIMATE VISUAL IMAGE (LONDON) LIMITED

Company number 05124393

Date	Type	Description	View / Download
09 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2009	363a	Return made up to 11/05/09; full list of members	(5 pages)
16 Jun 2009	288c	Director's Change of Particulars / tanya pepper / 01/10/2008 / HouseName/Number was: , now: 71; Street was: 11 redwood court, now: valmont road; Area was: the sandmartins, now: bramcote; Post Town was: mansfield, now: nottingham; Post Code was: NG18 4YN, now: NG9 3JD	(1 page)
05 Jun 2009	288b	Appointment Terminated Secretary jd secretariat LIMITED	(1 page)
10 Mar 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
27 May 2008	363a	Return made up to 11/05/08; full list of members	(5 pages)
12 May 2008	288a	Director appointed tanya yvonne pepper	(3 pages)
02 May 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
17 Apr 2008	288b	Appointment Terminated Director stephen hodgkins	(1 page)
20 Aug 2007	AA	Total exemption full accounts made up to 30 June 2006	(14 pages)
05 Jun 2007	363a	Return made up to 11/05/07; full list of members	(5 pages)
05 Apr 2007	288b	Secretary resigned	(1 page)
05 Apr 2007	287	Registered office changed on 05/04/07 from: 22 orchard street bristol BS1 5EH	(1 page)
25 Jan 2007	288a	New secretary appointed	(2 pages)
25 Jan 2007	288a	New director appointed	(2 pages)
11 Aug 2006	363s	Return made up to 11/05/06; full list of members	(6 pages)
11 Aug 2006	363(288)	Director's particulars changed
07 Jun 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
01 Dec 2005	288b	Director resigned	(1 page)
28 Jun 2005	363s	Return made up to 11/05/05; full list of members	(7 pages)
15 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
24 Sep 2004	AA	Accounts made up to 30 June 2004	(1 page)
24 Sep 2004	225	Accounting reference date shortened from 31/05/05 to 30/06/04	(1 page)