ULTIMATE ONE LIMITED

Company number 06297848

Date	Type	Description	View / Download
22 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 1,000	(3 pages)
17 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
04 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
10 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
10 Jun 2010	CH01	Director's details changed for Mr Hemal Dineschandra on 1 October 2009	(2 pages)
28 May 2010	CH01	Director's details changed for Mr Hemal Dineschandra on 1 October 2009	(3 pages)
31 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
25 May 2009	288b	Appointment Terminated Secretary westco nominees LIMITED	(1 page)
09 May 2009	MA	Memorandum and Articles of Association	(2 pages)
04 May 2009	AA	Accounts made up to 30 June 2008	(2 pages)
01 May 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
01 May 2009	288c	Director's Change of Particulars / hemal dineschandra / 30/04/2009 / Occupation was: it, now: director	(1 page)
25 Apr 2009	CERTNM	Company name changed I want my prize LTD\certificate issued on 29/04/09	(2 pages)
09 Sep 2008	363a	Return made up to 29/06/08; full list of members	(3 pages)
09 Sep 2008	288a	Director appointed mr hemal dineschandra	(1 page)
09 Sep 2008	288b	Appointment Terminated Director westco directors LTD	(1 page)
29 Jun 2007	NEWINC	Incorporation	(15 pages)