ULTIMATE LABS LIMITED

Company number 06223020

Date	Type	Description	View / Download
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2010	AD01	Registered office address changed from 21 Albany Street Hull HU3 1PJ on 24 March 2010	(1 page)
06 Mar 2010	TM02	Termination of appointment of Heiko Schroter as a secretary	(1 page)
30 Dec 2009	CH01	Director's details changed for Joerg-Peter Brill on 1 October 2009	(2 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
30 Dec 2009	CH03	Secretary's details changed for Mr Heiko Schroter on 1 October 2009	(1 page)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2009	287	Registered office changed on 21/03/2009 from 21 albany street beverley house hull HU3 1PJ uk	(1 page)
18 Mar 2009	363a	Return made up to 17/03/09; full list of members	(3 pages)
17 Mar 2009	288a	Secretary appointed mr heiko schroter	(1 page)
17 Mar 2009	190	Location of debenture register	(1 page)
17 Mar 2009	353	Location of register of members	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 69 great hampton street birmingham B18 6EW	(1 page)
17 Mar 2009	288b	Appointment Terminated Secretary go ahead service LIMITED	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
09 May 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
01 Jun 2007	288a	New director appointed	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
11 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
23 Apr 2007	NEWINC	Incorporation	(14 pages)