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ULTIMATE SHINE AUTOS LIMITED

Company number SC351001

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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)
15 Nov 2013 CH01 Director's details changed for Mr Trevor George Smith on 15 November 2013
19 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Mr Trevor George Smith on 28 June 2010
06 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
28 May 2010 CERTNM Company name changed ultimate shine automobiles LIMITED\certificate issued on 28/05/10
  • CONNOT ‐
20 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-30
24 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
24 Nov 2009 CH03 Secretary's details changed for Linda Helen Smith on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Trevor George Smith on 24 November 2009
29 May 2009 288a Secretary appointed linda smith
29 May 2009 288a Director appointed trevor george smith
12 Nov 2008 288b Appointment terminated secretary brian reid LTD.
12 Nov 2008 288b Appointment terminated director stephen george mabbott
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Nov 2008 NEWINC Incorporation