ULTIMATE VISUAL IMAGE (NOTTINGHAM) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1115 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1128 July 2011 | APPLICATION FOR STRIKING-OFF |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LUMLEY MANAGEMENT LIMITED |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 18/11/1018 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA YVONNE PEPPER / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUMLEY MANAGEMENT LIMITED / 18/11/2009 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED |
| 03/04/093 April 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS; AMEND |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA PEPPER / 01/10/2007 |
| 14/11/0814 November 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 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HODGKINS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: G OFFICE CHANGED 19/01/07 22 ORCHARD STREET BRISTOL BS1 5EH |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 09/12/069 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0522 March 2005 | COMPANY NAME CHANGED S G LIMITED CERTIFICATE ISSUED ON 22/03/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 C/O NEWTONS 470 HUCKNALL ROAD NOTTINGHAM NG5 1FX |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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