- Company Overview for ULTIMATE REMINDER LTD (05643683)
- Filing history for ULTIMATE REMINDER LTD (05643683)
- People for ULTIMATE REMINDER LTD (05643683)
- More for ULTIMATE REMINDER LTD (05643683)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Mar 2013 | DS01 | Application to strike the company off the register | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 17 Dec 2012 | AR01 |
Annual return made up to 2 December 2012 with full list of shareholders
Statement of capital on 2012-12-17
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| 14 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Feb 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 22 Dec 2010 | CH01 | Director's details changed for Melanie Annette Schnur on 22 December 2010 | |
| 23 Nov 2010 | TM02 | Termination of appointment of Ver Secretaries Limited as a secretary | |
| 24 Sep 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 12 Jan 2010 | AD01 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 12 January 2010 | |
| 05 Jun 2009 | 363a | Return made up to 29/12/08; full list of members | |
| 04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 04 Feb 2008 | 363s | Return made up to 02/12/07; full list of members | |
| 04 Feb 2008 | 363(288) |
Director's particulars changed
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| 17 Jul 2007 | 287 | Registered office changed on 17/07/07 from: suite 401 302 regent street london W1B 3HH | |
| 23 May 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 20 Feb 2007 | 225 | Accounting reference date shortened from 31/03/07 to 31/03/06 | |
| 12 Jan 2007 | 363(353) |
Location of register of members address changed
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| 12 Jan 2007 | 363s | Return made up to 02/12/06; full list of members |