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ULTIMATE SERVICES PRIVATE LIMITED

Company number 06380010

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2011 DS01 Application to strike the company off the register
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 100
23 Feb 2010 AP01 Appointment of Mr Adnan Yaqub as a director
23 Feb 2010 CH01 Director's details changed for Malik Babar Awan on 22 February 2010
23 Feb 2010 CH03 Secretary's details changed for Adnan Yaqub on 22 February 2010
01 Oct 2009 363a Return made up to 24/09/09; full list of members
06 Feb 2009 363a Return made up to 24/09/08; full list of members
06 Feb 2009 AA Accounts made up to 30 September 2008
12 Jan 2009 288a Director appointed malik babar awan
05 Jan 2009 287 Registered office changed on 05/01/2009 from 69 evergreen way hayes middlesex UB3 2BH
09 Dec 2008 287 Registered office changed on 09/12/2008 from 59 glebelands close 444 finchley road london N12 0AH
02 Dec 2008 288b Appointment Terminated Director muhammad yaqub
11 Sep 2008 288b Appointment Terminated Secretary kamran yaqub
11 Sep 2008 288a Secretary appointed adnan yaqub
11 Sep 2008 288a Director appointed muhammad kamran yaqub
11 Sep 2008 288b Appointment Terminated Director adnan yaqub
24 Sep 2007 288b Secretary resigned
24 Sep 2007 NEWINC Incorporation