ULTIMA BUILDERS LTD

Company number 07776605

Date	Type	Description	View / Download
16 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 100	(3 pages)
18 Sep 2012	CH01	Director's details changed for Mr Paul Harry Alvarez on 1 September 2012	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Helene Dyane Johnson as a director on 5 September 2012	(1 page)
18 Oct 2011	AA01	Current accounting period extended from 30 September 2012 to 31 October 2012	(2 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 September 2011 GBP 1	(3 pages)
19 Sep 2011	AD01	Registered office address changed from 2 the Courtyard Greenfields Industrial Estate Congleton Cheshire CW12 4TR United Kingdom on 19 September 2011	(1 page)
19 Sep 2011	AP01	Appointment of Miss Helene Dyane Johnson as a director on 19 September 2011	(2 pages)
19 Sep 2011	AP01	Appointment of Mr Paul Harry Alvarez as a director on 19 September 2011	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director on 16 September 2011	(1 page)
16 Sep 2011	NEWINC	Incorporation	(29 pages)