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THE ULTIMATE GAME LTD

Company number 10428985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2021 DS01 Application to strike the company off the register
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
06 Apr 2021 CS01 Confirmation statement made on 13 October 2020 with no updates
06 Apr 2021 TM01 Termination of appointment of Robert Hudson as a director on 20 August 2020
06 Apr 2021 TM02 Termination of appointment of Robert Hudson as a secretary on 20 August 2020
06 Apr 2021 PSC07 Cessation of Robert Hudson as a person with significant control on 20 August 2020
06 Apr 2021 AP01 Appointment of Mrs Wendy Hudson as a director on 22 March 2021
06 Apr 2021 PSC01 Notification of Wendy Hudson as a person with significant control on 22 March 2021
19 Aug 2020 AA Micro company accounts made up to 30 November 2019
16 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
09 Aug 2019 AA Micro company accounts made up to 30 November 2018
26 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 30 November 2018
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
11 Jun 2018 AD01 Registered office address changed from 83 Malcolm St Heaton Newcastle upon Tyne NE6 5PL United Kingdom to 19 Norfolk Street Sunderland SR1 1EA on 11 June 2018
25 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
14 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-14
  • GBP 1