ULTIMATE TELECOM LIMITED

Company number 07798424

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Feb 2017	AD01	Registered office address changed from 28a Southwark Park Road London SE16 3RT England to 28 Southwark Park Road London SE16 3RT on 6 February 2017	(1 page)
10 Jan 2017	AP02	Appointment of Daniel Cocolos as a director on 14 November 2016	(2 pages)
10 Jan 2017	AD01	Registered office address changed from 15 Myrtle Avenue Nottingham NG7 6NR to 28a Southwark Park Road London SE16 3RT on 10 January 2017	(1 page)
10 Jan 2017	TM01	Termination of appointment of Major Kanwaljit Singh Rathore as a director on 14 November 2016	(1 page)
10 Jan 2017	TM02	Termination of appointment of Major Rathore as a secretary on 14 November 2016	(1 page)
12 Nov 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 10	(4 pages)
25 Oct 2015	CH03	Secretary's details changed for Mr Major Rathore on 1 October 2015	(1 page)
25 Oct 2015	CH01	Director's details changed for Mr Major Kanwaljit Singh Rathore on 1 October 2015	(2 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
07 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10	(5 pages)
07 Nov 2014	AD02	Register inspection address has been changed from 1 Lindy Close Kinoulton Nottingham Nottinghamshire NG12 3RD United Kingdom to 15 Myrtle Avenue Nottingham NG7 6NR	(1 page)
07 Nov 2014	AD04	Register(s) moved to registered office address 15 Myrtle Avenue Nottingham NG7 6NR	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
03 Jul 2014	AD01	Registered office address changed from 14 -18 St. Marys Gate Nottingham Nottinghamshire NG1 1PF on 3 July 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 10	(5 pages)
28 Aug 2013	AD01	Registered office address changed from Telecom House Kinoulton Nottingham NG12 3RD England on 28 August 2013	(1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
04 Jul 2013	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 July 2013	(1 page)
01 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
01 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2012	AD02	Register inspection address has been changed	(1 page)
05 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)