ULTIMATE GOLF SIMULATOR LIMITED

Company number 06771440

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2014	DS01	Application to strike the company off the register	(4 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
24 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 May 2014	(1 page)
29 Apr 2014	AD01	Registered office address changed from Unit 7 County Works Dockfield Road Shipley West Yorkshire BD17 7AR on 29 April 2014	(1 page)
11 Feb 2014	TM01	Termination of appointment of David Edward Archibold as a director on 31 January 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 3	(5 pages)
15 Jul 2013	AD01	Registered office address changed from Unit 7 County Work Dockland Road Shipley West Yorkshire BD17 7AR England on 15 July 2013	(1 page)
24 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(6 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 January 2013 GBP 3	(3 pages)
03 Jan 2013	AP01	Appointment of Mr David Edward Archibold as a director on 3 January 2012	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Julie Smith as a director on 3 January 2012	(1 page)
05 Dec 2012	AD01	Registered office address changed from 13a Chapel Lane Bingley West Yorkshire BD16 2NG United Kingdom on 5 December 2012	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	AD01	Registered office address changed from Unit 32 Mantra House South Street Keighley West Yorks BD21 1SX on 3 January 2012	(1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
11 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
25 Aug 2010	CERTNM	Company name changed jrs video LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-11	(2 pages)
25 Aug 2010	CONNOT	Change of name notice	(2 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
30 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from crown house john street shipley west yorkshire BD18 3HU united kingdom	(1 page)

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