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ULTIMATE OFFICE SERVICES LIMITED

Company number 05696197

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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)
20 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 10
11 Feb 2010 CH01 Director's details changed for Hannah Lily Moore on 2 February 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 02/02/09; full list of members
23 Apr 2009 288b Appointment Terminated Secretary mark hornsby
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 02/02/08; full list of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from 11A bromag industrial estate burford road minster lovell witney oxfordshire OX29 0SR
27 Jun 2008 288a Secretary appointed mr richard alan moore
27 Jun 2008 288b Appointment Terminated Secretary james moore
18 Apr 2008 288a Secretary appointed mark robin hornsby
15 Apr 2008 287 Registered office changed on 15/04/2008 from 68 high street witney oxfordshire OX28 6HJ
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Aug 2007 363s Return made up to 02/02/07; full list of members
24 Aug 2007 363(288) Secretary's particulars changed
24 Aug 2007 363(287) Registered office changed on 24/08/07
22 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
22 Mar 2007 88(2)R Ad 01/07/06--------- £ si 2@1=2 £ ic 2/4
21 Feb 2007 395 Particulars of mortgage/charge
16 Feb 2006 287 Registered office changed on 16/02/06 from: 223 farmers close witney oxfordshire OX28 1LH
02 Feb 2006 NEWINC Incorporation