ULTIMATE PERFORMANCE EDUCATION LIMITED

Company number 07831088

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2015	AD01	Registered office address changed from 9 South Street South Street London W1K 2XA England to 9 South Street London W1K 2XA on 23 September 2015	(1 page)
23 Jul 2015	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 9 South Street South Street London W1K 2XA on 23 July 2015	(1 page)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(3 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(3 pages)
16 Oct 2013	TM01	Termination of appointment of Philip Learney as a director	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
23 Sep 2013	CH01	Director's details changed for Nicholas John Mitchell on 23 September 2013	(2 pages)
17 Jul 2013	AA01	Previous accounting period shortened from 30 April 2013 to 29 April 2013	(1 page)
19 Feb 2013	AA01	Current accounting period extended from 30 November 2012 to 30 April 2013	(1 page)
24 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
21 Dec 2012	AD01	Registered office address changed from 97 Judd Street London WC1H 9JG United Kingdom on 21 December 2012	(1 page)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 100	(4 pages)
23 Jan 2012	AP01	Appointment of Nicholas John Mitchell as a director	(3 pages)
23 Jan 2012	AP01	Appointment of Philip John Learney as a director	(3 pages)
02 Nov 2011	TM01	Termination of appointment of Shapour Refahi-Aliabadi as a director	(1 page)
01 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)