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DORIAN YATES ULTIMATE FORMULAS LIMITED

Company number 05925080

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2010 TM01 Termination of appointment of Dorian Yates as a director
05 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2009 AA Full accounts made up to 31 December 2007
13 Nov 2008 288b Appointment Terminated Director felix hughes
03 Nov 2008 363a Return made up to 05/09/08; full list of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from 29 paget road pipe hayes birmingham B24 0JX
11 Sep 2008 288b Appointment Terminated Director david stalker
17 Jul 2008 288a Director appointed keith roger bird
19 Feb 2008 288b Director resigned
01 Nov 2007 363a Return made up to 05/09/07; full list of members
17 Oct 2007 CERTNM Company name changed dorian yates improved LIMITED\certificate issued on 17/10/07
18 May 2007 288a New secretary appointed
30 Mar 2007 288b Secretary resigned
14 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
06 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
17 Nov 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
05 Sep 2006 288b Secretary resigned
05 Sep 2006 NEWINC Incorporation