- Company Overview for ULTIMATE TECHNOLOGY EUROPE LTD (06522055)
- Filing history for ULTIMATE TECHNOLOGY EUROPE LTD (06522055)
- People for ULTIMATE TECHNOLOGY EUROPE LTD (06522055)
- More for ULTIMATE TECHNOLOGY EUROPE LTD (06522055)
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) |
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08 Jun 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
24 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Oct 2021 | TM02 | Termination of appointment of Eun Mi Park as a secretary on 9 October 2021 | |
09 Oct 2021 | TM01 | Termination of appointment of Eun Mi Park as a director on 9 October 2021 | |
03 Jun 2021 | AAMD | Amended total exemption full accounts made up to 31 March 2021 | |
24 Apr 2021 | AA | Micro company accounts made up to 31 March 2021 | |
20 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
29 May 2020 | AA | Micro company accounts made up to 31 March 2020 | |
27 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
02 Aug 2019 | AA | Micro company accounts made up to 31 March 2019 | |
09 Mar 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates | |
26 Jan 2019 | AA | Micro company accounts made up to 31 March 2018 | |
05 May 2018 | AD01 | Registered office address changed from Office 3, Centre Block South Hersham Technology Park Walton-on-Thames Surrey KT12 4RZ England to Dorset House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL on 5 May 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 26 February 2018 with updates | |
23 Sep 2017 | AA | Micro company accounts made up to 31 March 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
04 Oct 2016 | AP01 | Appointment of Eun Mi Park as a director on 4 October 2016 | |
27 Jun 2016 | AA | Micro company accounts made up to 31 March 2016 | |
16 May 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
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16 May 2016 | AD01 | Registered office address changed from 20 Sterling Suite Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ England to Office 3, Centre Block South Hersham Technology Park Walton-on-Thames Surrey KT12 4RZ on 16 May 2016 | |
27 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Jul 2015 | AP03 | Appointment of Mr Eun Mi Park as a secretary on 10 July 2015 | |
10 Jul 2015 | TM02 | Termination of appointment of Miroslav Siba as a secretary on 10 July 2015 | |
10 Jul 2015 | AD01 | Registered office address changed from 308 High Street Croydon Surrey CR0 1NG to 20 Sterling Suite Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 10 July 2015 | |
05 May 2015 | TM01 | Termination of appointment of Luke Sebastian Savvides as a director on 24 April 2015 |