ULTIMATE VISUAL IMAGE (NOTTINGHAM) LIMITED
Company number 04320920 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 22 Nov 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 9 Aug 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Jul 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LUMLEY MANAGEMENT LIMITED · 1 page | View document |
| 21 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 18 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 22 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA YVONNE PEPPER / 18/11/2009 · 2 pages | View document |
| 18 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUMLEY MANAGEMENT LIMITED / 18/11/2009 | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED | View document |
| 3 Apr 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA PEPPER / 01/10/2007 | View document |
| 14 Nov 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM PHOENIX HOUSE MANSFIELD ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NE17 4HR | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HODGKINS | View document |
| 18 Dec 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: G OFFICE CHANGED 19/01/07 22 ORCHARD STREET BRISTOL BS1 5EH | View document |
| 19 Jan 2007 | SECRETARY RESIGNED | View document |
| 9 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2005 | COMPANY NAME CHANGED S G LIMITED CERTIFICATE ISSUED ON 22/03/05 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 C/O NEWTONS 470 HUCKNALL ROAD NOTTINGHAM NG5 1FX | View document |
| 5 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2004 | DIRECTOR RESIGNED | View document |
| 21 May 2004 | SECRETARY RESIGNED | View document |
| 21 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | View document |
| 21 May 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2001 | SECRETARY RESIGNED | View document |
| 26 Nov 2001 | DIRECTOR RESIGNED | View document |
| 12 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |