ULTIMATE AV SYSTEMS LIMITED

Company number 05970969

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
05 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 2	(4 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
16 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AD01	Registered office address changed from Beechey House, 87 Church Street Crowthorne Berkshire RG45 7AW on 5 January 2011	(1 page)
15 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
26 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
20 Oct 2010	TM01	Termination of appointment of Christopher Preston as a director	(1 page)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
30 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
15 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
29 Oct 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
21 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
12 Mar 2008	225	Prev sho from 31/10/2007 to 30/06/2007	(1 page)
02 Nov 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
03 Nov 2006	288a	New director appointed	(1 page)
03 Nov 2006	288a	New secretary appointed	(1 page)
03 Nov 2006	288a	New director appointed	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	NEWINC	Incorporation	(12 pages)