THE ULTIMATE BAKERY COMPANY LIMITED

Company number 07650394

Date	Type	Description	View / Download
09 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2014	AA01	Previous accounting period shortened from 25 November 2013 to 24 November 2013	(1 page)
24 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 4,000	(6 pages)
17 Apr 2014	TM01	Termination of appointment of Mukesh Vrajlal Thakrar as a director on 7 April 2014	(1 page)
17 Apr 2014	TM02	Termination of appointment of Mukesh Thakrar as a secretary on 7 April 2014	(1 page)
28 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(8 pages)
13 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
07 Feb 2013	AA01	Previous accounting period shortened from 26 November 2012 to 25 November 2012	(1 page)
06 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 26 November 2012	(1 page)
05 Feb 2013	TM01	Termination of appointment of Kenneth Maurice Glennon as a director on 31 October 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(9 pages)
08 Jun 2012	AP01	Appointment of Mr Amedeo Cantore as a director on 26 March 2012	(2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 4,000	(4 pages)
22 Jun 2011	AP01	Appointment of Mr Kenneth Maurice Glennon as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr Michael Ullmann as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr David Albert Rixon as a director	(2 pages)
21 Jun 2011	AP03	Appointment of Mr Mukesh Thakrar as a secretary	(2 pages)
21 Jun 2011	AP01	Appointment of Mr Mukesh Thakrar as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of John Wildman as a director	(1 page)
27 May 2011	TM02	Termination of appointment of Sameday Company Services Ltd as a secretary	(1 page)
27 May 2011	NEWINC	Incorporation	(50 pages)