ULTIMATEREMINDER.COM LTD

Company number 05342244

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
21 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-02-21 GBP 1	(3 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
23 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
23 Feb 2010	TM02	Termination of appointment of Ver Secretaries Limited as a secretary	(1 page)
23 Feb 2010	CH01	Director's details changed for Melanie Annette Schnur on 24 January 2010	(2 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
23 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
23 Feb 2009	190	Location of debenture register	(1 page)
23 Feb 2009	353	Location of register of members	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from suite 104 albany house 324-326 regent street london greater london W1B 3HH	(1 page)
27 Nov 2008	AA	Accounts made up to 31 January 2008	(2 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from 11 adam close cippenham berkshire SL1 9AP	(1 page)
18 Feb 2008	363s	Return made up to 25/01/08; no change of members	(6 pages)
18 Feb 2008	363(288)	Director's particulars changed
04 Feb 2008	AA	Accounts made up to 31 January 2007	(1 page)
10 Oct 2006	287	Registered office changed on 10/10/06 from: 11 adam close cippenham slough berkshire SL1 9AP	(1 page)
27 Sep 2006	287	Registered office changed on 27/09/06 from: 47 cedar court st albans hertfordshire AL4 0DL	(1 page)
27 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Sep 2006	CERTNM	Company name changed fdu! LTD\certificate issued on 21/09/06	(3 pages)

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