ULTIMATE AV SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
20/05/1420 May 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
04/02/144 February 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
23/01/1423 January 2014	APPLICATION FOR STRIKING-OFF View Document
19/03/1319 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
05/11/125 November 2012	Annual return made up to 18 October 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
28/03/1228 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
16/11/1116 November 2011	Annual return made up to 18 October 2011 with full list of shareholders View Document
05/01/115 January 2011	REGISTERED OFFICE CHANGED ON 05/01/2011 FROM BEECHEY HOUSE, 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW View Document
15/11/1015 November 2010	Annual return made up to 18 October 2010 with full list of shareholders View Document
26/10/1026 October 2010	30/06/10 TOTAL EXEMPTION FULL View Document
20/10/1020 October 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRESTON View Document

30/03/1030 March 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
30/11/0930 November 2009	Annual return made up to 18 October 2009 with full list of shareholders View Document
15/04/0915 April 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
29/10/0829 October 2008	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View Document
21/04/0821 April 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
12/03/0812 March 2008	ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 30/06/2007 View Document
02/11/072 November 2007	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	NEW SECRETARY APPOINTED View Document
03/11/063 November 2006	NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	DIRECTOR RESIGNED View Document
03/11/063 November 2006	SECRETARY RESIGNED View Document
18/10/0618 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document