ULTIMATE INNOVATION LTD

Company number 05262547

Date	Type	Description	View / Download
16 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2009	363a	Return made up to 18/10/08; full list of members	(3 pages)
23 Apr 2009	288b	Appointment Terminated Secretary robert quy	(1 page)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2008	288b	Appointment Terminated Director andrew quy	(1 page)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 7 taylors avenue hoddesdon hertfordshire EN11 8QB	(1 page)
14 Oct 2008	288a	Director and secretary appointed robert james quy	(1 page)
02 Oct 2008	AA	Accounts made up to 31 October 2007	(2 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from unit 4 abbey arcade, market place, burton on trent staffordshire DE14 1HQ	(1 page)
29 Oct 2007	363s	Return made up to 18/10/07; no change of members	(6 pages)
08 Sep 2007	AA	Accounts made up to 31 October 2006	(2 pages)
28 Nov 2006	363s	Return made up to 18/10/06; full list of members	(7 pages)
28 Nov 2006	288a	New secretary appointed	(1 page)
28 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2006	AA	Accounts made up to 31 October 2005	(1 page)
16 Dec 2005	363s	Return made up to 18/10/05; full list of members	(7 pages)
16 Dec 2005	363(288)	Director's particulars changed
18 Nov 2004	288a	New secretary appointed	(1 page)
18 Nov 2004	288a	New director appointed	(1 page)
18 Nov 2004	288a	New director appointed	(1 page)
18 Nov 2004	288b	Secretary resigned	(1 page)
18 Nov 2004	288b	Director resigned	(1 page)
18 Oct 2004	NEWINC	Incorporation	(13 pages)