ULTI-MATEDATE LIMITED

Company number 06115919

Date	Type	Description	View / Download
15 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2011	CH01	Director's details changed for Sharon Hooten on 6 September 2011	(2 pages)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 1	(4 pages)
25 Feb 2011	AD01	Registered office address changed from C/O Hunter Marshall & Co. Ltd Suite C 1st Floor Hinksey Court West Way Botley Oxfordshire OX2 9JU United Kingdom on 25 February 2011	(1 page)
25 Feb 2011	AD01	Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW on 25 February 2011	(1 page)
22 Feb 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(4 pages)
22 Feb 2011	CH01	Director's details changed for Sharon Hooten on 22 February 2011	(2 pages)
09 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
04 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for Sharon Hooten on 4 March 2010	(2 pages)
16 Apr 2009	AA	Accounts made up to 28 February 2009	(2 pages)
16 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
16 Mar 2009	353	Location of register of members	(1 page)
16 Mar 2009	190	Location of debenture register	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 1ST floor streatfield house alvescot road carterton oxon OX18 3XZ	(1 page)
13 Nov 2008	AA	Accounts made up to 29 February 2008	(2 pages)
05 Nov 2008	363a	Return made up to 19/02/08; full list of members	(3 pages)
05 Nov 2008	288c	Director's Change of Particulars / sharon hooter / 05/11/2008 / Surname was: hooter, now: hooten; HouseName/Number was: , now: wisteria cottage; Street was: wisteria cottage, now: 4 the terrace; Area was: 4 the terrace, now:	(2 pages)
22 Jun 2007	CERTNM	Company name changed extrawarm LIMITED\certificate issued on 22/06/07	(2 pages)
18 Jun 2007	287	Registered office changed on 18/06/07 from: wisteria cottage 4 the terrace milton under wychwood oxon OX7 6LB	(1 page)
03 Apr 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	287	Registered office changed on 03/04/07 from: 16 churchill way cardiff CF10 2DX	(1 page)