- Company Overview for ULTIMATE SERVICES PRIVATE LIMITED (06380010)
- Filing history for ULTIMATE SERVICES PRIVATE LIMITED (06380010)
- People for ULTIMATE SERVICES PRIVATE LIMITED (06380010)
- More for ULTIMATE SERVICES PRIVATE LIMITED (06380010)
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
|
|
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 |