ULTIMATUM GAMES LIMITED

Company number 09649299

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2020	SH19	Statement of capital on 26 February 2020 GBP 5	(5 pages)
20 Feb 2020	SH20	Statement by Directors	(1 page)
20 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
08 Jan 2020	TM01	Termination of appointment of Shahid Kamal Ahmad as a director on 8 January 2020	(1 page)
24 Dec 2019	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
30 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
30 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
14 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
14 Jul 2017	PSC01	Notification of Shahid Kamal Ahmad as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 150,180	(10 pages)
13 Jul 2016	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(1 page)
12 Jul 2016	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	(1 page)
20 Feb 2016	CERTNM	Company name changed levin creatives LIMITED\certificate issued on 20/02/16 CONNOT ‐ Change of name notice	(3 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 28/08/2015	(42 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 150,180.00	(13 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 150,024	(10 pages)

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