ULTIMATE CHOICE (DERBY) LTD

Company number 08122250

Date	Type	Description	View / Download
29 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
29 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	(3 pages)
29 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
16 Apr 2015	CERTNM	Company name changed cd payment services LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14	(3 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	(3 pages)
10 Apr 2015	AD01	Registered office address changed from 4 Willow Park Prospect Road Denby Ripley Derbyshire DE5 8RE to Suite 18 Friar Gate Derby DE1 1BX on 10 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Joseph Gaiva Kappia as a director on 10 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Sheyda Mostowfi as a director on 10 April 2015	(1 page)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
02 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(3 pages)
07 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Sg Payments Ltd as a director	(1 page)
27 Feb 2014	AP01	Appointment of Mr Sheyda Mostowfi as a director	(2 pages)
12 Nov 2013	AP02	Appointment of Sg Payments Ltd as a director	(2 pages)
12 Nov 2013	AD01	Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ on 12 November 2013	(1 page)
12 Nov 2013	TM01	Termination of appointment of Craig Dinwoodie as a director	(1 page)
09 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(3 pages)
28 Jun 2012	NEWINC	Incorporation	(35 pages)