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ULTIMATE STYLING BODYSHOP LIMITED

Company number 06334245

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2009 DS01 Application to strike the company off the register
16 Nov 2009 AD01 Registered office address changed from 102/105 Lichfield Street Tamworth Staffordshire B79 7QB United Kingdom on 16 November 2009
03 Sep 2009 363a Return made up to 06/08/09; full list of members
04 Aug 2009 AA Accounts made up to 31 March 2009
30 Jul 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
29 Jul 2009 AA Accounts made up to 31 August 2008
29 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2009 363a Return made up to 06/08/08; full list of members
27 Jan 2009 288b Appointment Terminated Secretary csl secretaries LIMITED
20 Jan 2009 MA Memorandum and Articles of Association
15 Jan 2009 288a Director appointed mr stuart david reed
14 Jan 2009 288a Director appointed mr graham edwin reed
14 Jan 2009 288a Director appointed mrs ann reed
14 Jan 2009 288a Secretary appointed mrs ann reed
12 Jan 2009 287 Registered office changed on 12/01/2009 from 24 lichfield street tamworth staffordshire B79 7QE
10 Jan 2009 CERTNM Company name changed futuresec security services LTD\certificate issued on 12/01/09
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2008 288a Director appointed nathan pemberton
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Secretary resigned
21 Aug 2007 287 Registered office changed on 21/08/07 from: corner chambers 590A kingsbury road birmingham B24 9ND
06 Aug 2007 NEWINC Incorporation