ULTIMATE OPPORTUNITIES (DK) LIMITED

Company number 10285264

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	MR04	Satisfaction of charge 102852640002 in full	(4 pages)
03 Oct 2017	MR04	Satisfaction of charge 102852640001 in full	(4 pages)
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
31 Jul 2017	PSC07	Cessation of Holden Family Ltd as a person with significant control on 9 August 2016	(1 page)
31 Jul 2017	PSC01	Notification of David Kerfoot as a person with significant control on 9 August 2016	(2 pages)
31 Jul 2017	PSC07	Cessation of Mark Julian Hugo Holden as a person with significant control on 8 August 2016	(1 page)
31 Jul 2017	PSC02	Notification of Holden Family Ltd as a person with significant control on 8 August 2016	(1 page)
31 Jul 2017	TM01	Termination of appointment of David Arnold Kerfoot as a director on 18 July 2017	(1 page)
15 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
23 Aug 2016	SH08	Change of share class name or designation	(2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 Aug 2016	AP01	Appointment of Mr David Arnold Kerfoot as a director on 9 August 2016	(2 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 100	(4 pages)
12 Aug 2016	MR01	Registration of charge 102852640001, created on 9 August 2016	(27 pages)
12 Aug 2016	MR01	Registration of charge 102852640002, created on 9 August 2016	(26 pages)
19 Jul 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
19 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-19 GBP 1	(47 pages)