ULTIMATE LIVING LTD

Company number 05524348

Date	Type	Description	View / Download
17 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2010	L64.07	Completion of winding up	(1 page)
01 Nov 2009	COCOMP	Order of court to wind up	(2 pages)
26 Oct 2009	COCOMP	Order of court to wind up	(1 page)
25 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
28 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
15 Aug 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2007	288b	Secretary resigned	(1 page)
18 Sep 2006	363a	Return made up to 01/08/06; full list of members	(2 pages)
18 Sep 2006	288c	Secretary's particulars changed	(1 page)
14 Sep 2006	288a	New secretary appointed	(2 pages)
14 Sep 2006	287	Registered office changed on 14/09/06 from: penang house, 10 memorial road luton beds LU3 2QU	(1 page)
09 Jun 2006	AA	Accounts made up to 31 May 2006	(2 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2006	225	Accounting reference date shortened from 31/08/06 to 31/05/06	(1 page)
01 Aug 2005	NEWINC	Incorporation	(17 pages)