UK ULTIMO FITSTREEM MARKETING LTD

Company number 07033399

Date	Type	Description	View / Download
31 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-05-28 GBP 100	(3 pages)
28 May 2013	CERTNM	Company name changed indian delights LTD\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-04-01 NM01 ‐ Change of name by resolution	(3 pages)
25 May 2013	TM02	Termination of appointment of Jillur Khan as a secretary	(1 page)
24 May 2013	TM01	Termination of appointment of Jillur Khan as a director	(1 page)
24 May 2013	AP01	Appointment of Md Abul Kalam Azad as a director	(2 pages)
24 May 2013	AD01	Registered office address changed from 39-47 Alie Street London E1 8DA England on 24 May 2013	(1 page)
24 May 2013	AD01	Registered office address changed from 138-140 Stafford Road Wallington Surrey SM6 9BS United Kingdom on 24 May 2013	(1 page)
30 Aug 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
04 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AP01	Appointment of Mr Jillur Rahman Khan as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Aklasur Rahman as a director	(1 page)
28 Feb 2012	TM01	Termination of appointment of Rowshan Akhter as a director	(1 page)
28 Feb 2012	AP03	Appointment of Mr Jillur Rahman Khan as a secretary	(1 page)
28 Feb 2012	TM01	Termination of appointment of Kahir Uddin as a director	(1 page)
24 Dec 2011	AP01	Appointment of Aklasur Rahman as a director	(2 pages)
16 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(3 pages)
21 Sep 2011	AP01	Appointment of Kahir Uddin as a director	(2 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
09 May 2011	TM01	Termination of appointment of Jamal Sondhi as a director	(1 page)

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