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ULTIMATE ETHOS RESOURCING LIMITED

Company number 06379986

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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)
24 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	4.68	Liquidators' statement of receipts and payments to 15 June 2011	View PDF Liquidators' statement of receipts and payments to 15 June 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 15 December 2010	View PDF Liquidators' statement of receipts and payments to 15 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 15 June 2010	View PDF Liquidators' statement of receipts and payments to 15 June 2010 - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	4.68	Liquidators' statement of receipts and payments to 15 December 2009	View PDF Liquidators' statement of receipts and payments to 15 December 2009 - link opens in a new window - 5 pages (5 pages)
10 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
23 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-16 - link opens in a new window - 1 page (1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from firlex house, 18 firgrove hill farnham surrey GU9 8LQ	View PDF Registered office changed on 04/12/2008 from firlex house, 18 firgrove hill farnham surrey GU9 8LQ - link opens in a new window - 1 page (1 page)
15 Aug 2008	88(2)	Ad 05/08/08 gbp si 4000000@0.01=40000 gbp ic 128000/168000	View PDF Ad 05/08/08 gbp si 4000000@0.01=40000 gbp ic 128000/168000 - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	88(2)	Ad 28/05/08 gbp si 5000000@0.01=50000 gbp ic 78000/128000	View PDF Ad 28/05/08 gbp si 5000000@0.01=50000 gbp ic 78000/128000 - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 3900000@.01=39000 £ ic 39000/78000	View PDF Ad 07/12/07--------- £ si 3900000@.01=39000 £ ic 39000/78000 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	123	£ nc 500000/999000 06/12/07	View PDF £ nc 500000/999000 06/12/07 - link opens in a new window - 1 page (1 page)
16 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	88(2)R	Ad 06/12/07--------- £ si 3899900@.01=38999 £ ic 1/39000	View PDF Ad 06/12/07--------- £ si 3899900@.01=38999 £ ic 1/39000 - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	122	S-div 12/12/07	View PDF S-div 12/12/07 - link opens in a new window - 1 page (1 page)
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/12/07
16 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/12/07
16 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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