ULTIMATE DESIGN SOLUTIONS LTD

Company Documents

DateDescription
10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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10/02/2210 February 2022 Application to strike the company off the register

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05/01/225 January 2022 Total exemption full accounts made up to 2021-10-31

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09/11/219 November 2021 Previous accounting period shortened from 2021-12-31 to 2021-10-31

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04/10/214 October 2021 Confirmation statement made on 2021-10-03 with no updates

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02/03/202 March 2020 31/12/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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25/03/1925 March 2019 31/12/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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18/09/1818 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH WAINWRIGHT

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19/06/1819 June 2018 31/12/17 TOTAL EXEMPTION FULL

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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18/08/1718 August 2017 31/12/16 TOTAL EXEMPTION FULL

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/10/1528 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/10/143 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/10/133 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/11/126 November 2012 Annual return made up to 3 October 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/10/115 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/10/106 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/02/1011 February 2010 DIRECTOR APPOINTED MR ROBERT MICHAEL MATTHEWS

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15/11/0915 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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15/11/0915 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOPWOOD / 03/10/2009

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15/11/0915 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAINWRIGHT / 03/10/2009

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/10/0829 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 LOCATION OF REGISTER OF MEMBERS

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29/10/0829 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOPWOOD / 03/10/2008

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/03/0828 March 2008 ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/12/2007

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21/10/0721 October 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/10/0617 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/10/0511 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/10/048 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/11/034 November 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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30/10/0230 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW SECRETARY APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 S366A DISP HOLDING AGM 03/10/01

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08/10/018 October 2001 SECRETARY RESIGNED

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08/10/018 October 2001 DIRECTOR RESIGNED

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03/10/013 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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