ULTIMATE CONCEPT MARKETING LIMITED

Company number 06877598

Date	Type	Description	View / Download
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
28 Jan 2014	AD01	Registered office address changed from Chiltern Chambers 37 st Peters Avenue Caversham Reading Berks RG4 7DH England on 28 January 2014	(2 pages)
24 Jan 2014	4.20	Statement of affairs with form 4.19	(5 pages)
24 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders Statement of capital on 2012-08-11 GBP 1	(3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
14 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
30 Dec 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(3 pages)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
04 May 2010	CH01	Director's details changed for Mr Dan Waterman on 15 April 2010	(2 pages)
18 Sep 2009	288a	Director appointed mr dan waterman	(1 page)
17 Sep 2009	288b	Appointment terminated director andrew wilson	(1 page)
15 Apr 2009	NEWINC	Incorporation	(13 pages)