ULTIMATE TELECOM LIMITED
Company number 07798424 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 28A SOUTHWARK PARK ROAD LONDON SE16 3RT ENGLAND | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MAJOR RATHORE | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 15 MYRTLE AVENUE NOTTINGHAM NG7 6NR | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MAJOR RATHORE | View document |
| 10 Jan 2017 | CORPORATE DIRECTOR APPOINTED DANIEL COCOLOS | View document |
| 12 Nov 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Oct 2016 | FIRST GAZETTE | View document |
| 25 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MAJOR RATHORE / 01/10/2015 | View document |
| 25 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 25 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAJOR KANWALJIT SINGH RATHORE / 01/10/2015 | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Nov 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 7 Nov 2014 | SAIL ADDRESS CHANGED FROM: 1 LINDY CLOSE KINOULTON NOTTINGHAM NOTTINGHAMSHIRE NG12 3RD UNITED KINGDOM | View document |
| 7 Nov 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 14 -18 ST. MARYS GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 1PF | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM TELECOM HOUSE KINOULTON NOTTINGHAM NG12 3RD ENGLAND | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 1 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 5 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |