ULTIMATE TOYS LIMITED

Company number 05204955

Date	Type	Description	View / Download
24 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders Statement of capital on 2011-09-02 GBP 100	(3 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
16 Sep 2010	AD01	Registered office address changed from Suite 12 456 - 458 Strand London WC2R 0DZ United Kingdom on 16 September 2010	(1 page)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
12 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(3 pages)
03 Dec 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
12 Aug 2009	363a	Return made up to 12/08/09; full list of members	(3 pages)
27 May 2009	AA	Accounts made up to 31 August 2008	(2 pages)
31 Oct 2008	363a	Return made up to 12/08/08; full list of members	(3 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from c/o bond partners LLP the grange 100 high street london N14 6TB	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from suite 12 456-458 strand london WC2R 0DZ	(1 page)
22 Jul 2008	288a	Director appointed ms marianne knowles	(1 page)
21 Jul 2008	288b	Appointment Terminated Director dolphin directors LIMITED	(1 page)
21 Jul 2008	288b	Appointment Terminated Secretary dolphin secretarial LIMITED	(1 page)
07 Jul 2008	287	Registered office changed on 07/07/2008 from hainault house, billet road romford essex RM6 5SX	(1 page)
24 Oct 2007	AA	Accounts made up to 31 August 2007	(2 pages)
11 Oct 2007	363a	Return made up to 13/08/07; full list of members	(3 pages)
17 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	AA	Accounts made up to 31 August 2006	(2 pages)
24 Jan 2007	363a	Return made up to 27/09/06; full list of members	(3 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288b	Director resigned	(1 page)