ULTIMATE COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/108 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/02/1023 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1011 February 2010 | APPLICATION FOR STRIKING-OFF |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM IKON HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 08/11/098 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: ALCO STANDARD HOUSE 30 COWCROSS STREET LONDON EC1M 6DQ |
| 20/07/9820 July 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | |
| 27/09/9627 September 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 26/09/9626 September 1996 | |
| 04/08/964 August 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | SECRETARY RESIGNED |
| 22/08/9522 August 1995 | |
| 22/08/9522 August 1995 | NEW SECRETARY APPOINTED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | GUAR/DEBENTURE 24/02/95 |
| 15/03/9515 March 1995 | RE COMPOSITE GUARANTEE 24/02/95 |
| 10/03/9510 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9428 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/11/943 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 |
| 10/06/9410 June 1994 | |
| 10/06/9410 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | SECRETARY RESIGNED |
| 10/03/9410 March 1994 | NEW SECRETARY APPOINTED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 05/11/935 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | |
| 07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | |
| 07/11/927 November 1992 | DIRECTOR RESIGNED |
| 07/11/927 November 1992 | |
| 03/11/923 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 FROM: ULTIMATE HOUSE EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AB |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | |
| 02/07/912 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8721 December 1987 | NC INC ALREADY ADJUSTED |
| 21/12/8721 December 1987 | RESCINDING RES 06/10/87 |
| 03/12/873 December 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/8724 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/8712 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: GODOLPHIN HOUSE 2 THE AVENUE NEWMARKET SUFFOLK |
| 17/11/8617 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8627 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/04/8616 April 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/8410 July 1984 | CERTIFICATE OF INCORPORATION |
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