ULTIMATE DESIGN SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
10/02/2210 February 2022 | Application to strike the company off the register |
05/01/225 January 2022 | Total exemption full accounts made up to 2021-10-31 |
09/11/219 November 2021 | Previous accounting period shortened from 2021-12-31 to 2021-10-31 |
04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
02/03/202 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH WAINWRIGHT |
19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
28/10/1528 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
06/11/126 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/10/115 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
06/10/106 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
11/02/1011 February 2010 | DIRECTOR APPOINTED MR ROBERT MICHAEL MATTHEWS |
15/11/0915 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOPWOOD / 03/10/2009 |
15/11/0915 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAINWRIGHT / 03/10/2009 |
06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
29/10/0829 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOPWOOD / 03/10/2008 |
17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
28/03/0828 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/12/2007 |
21/10/0721 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
17/10/0617 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
11/10/0511 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
08/10/048 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
04/11/034 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
30/10/0230 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
09/10/019 October 2001 | NEW SECRETARY APPOINTED |
09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
09/10/019 October 2001 | S366A DISP HOLDING AGM 03/10/01 |
08/10/018 October 2001 | SECRETARY RESIGNED |
08/10/018 October 2001 | DIRECTOR RESIGNED |
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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