ULTIMA INTERIORS LIMITED

Company number 08233572

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2015	TM01	Termination of appointment of Neale Martin Banfield as a director on 15 October 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 500	(8 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
17 Aug 2015	TM01	Termination of appointment of Thomas Daniel Sadler as a director on 20 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of David Metcalf as a director on 20 July 2015	(2 pages)
01 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 500	(8 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
08 Jul 2014	AP01	Appointment of Reid Macleod as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Thomas Daniel Sadler as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Michael James Rudland as a director	(2 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 500	(3 pages)
14 Feb 2014	CH01	Director's details changed for Mr Alistair Smit on 14 February 2014	(2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Martino Basile on 14 February 2014	(2 pages)
14 Feb 2014	CH01	Director's details changed for David William Norris on 14 February 2014	(2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Neale Martin Banfield on 14 February 2014	(2 pages)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	(8 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
13 Mar 2013	CH01	Director's details changed for David William Norris on 13 March 2013	(2 pages)
13 Mar 2013	AP01	Appointment of David William Norris as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Martino Basile as a director	(2 pages)
27 Nov 2012	CH01	Director's details changed for Mr Alistair Smit on 27 November 2012	(2 pages)
02 Nov 2012	AP01	Appointment of Mr David Metcalf as a director	(2 pages)