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ULTRA CHIC INVESTMENTS LTD

Company number 07427794

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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)
21 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	TM01	Termination of appointment of Carlton Anthony Nembhard as a director on 1 April 2014	View PDF Termination of appointment of Carlton Anthony Nembhard as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AP01	Appointment of Mr Carlton Anthony Nembhard as a director	View PDF Appointment of Mr Carlton Anthony Nembhard as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	CH01	Director's details changed for Miss Marie Connolly on 19 June 2012	View PDF Director's details changed for Miss Marie Connolly on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	CH01	Director's details changed for Miss Marie Connolly on 19 June 2012	View PDF Director's details changed for Miss Marie Connolly on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AD01	Registered office address changed from 20 Woodcock Lane Acocks Green Birmingham West Midlands B27 6DA England on 14 June 2012	View PDF Registered office address changed from 20 Woodcock Lane Acocks Green Birmingham West Midlands B27 6DA England on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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