| Name: |
ULTIMATE SPORTS PUBLICATIONS LIMITED
ULTIMATE SPORTS PUBLICATIONS LTD |
| Address: | 8 GRANGE ROAD, LONDON, SW13 9RE |
| Incorporation Date: | 2002-12-23 |
| date | name | form type |
| 2016-02-25 | 23/12/15 FULL LIST | AR01 |
| 2016-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT GIBSON / 01/01/2015 | CH01 |
| 2016-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROMST FRANCIS HOUSE 141-147 QUEENS RDNORWICHNORFOLKNR1 3PN | AD01 |
| 2015-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM8 GRANGE ROADLONDONSW13 9REENGLAND | AD01 |
| 2015-03-13 | 23/12/14 FULL LIST | AR01 |
| 2015-03-25 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-28 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | AA01 |
| 2014-07-25 | APPOINTMENT TERMINATED, DIRECTOR TIM COLMAN | TM01 |
| 2014-02-05 | 23/12/13 FULL LIST | AR01 |
| 2014-07-25 | APPOINTMENT TERMINATED, SECRETARY TIM COLMAN | TM02 |
| 2013-09-30 | SECRETARY APPOINTED MR TIM COLMAN | AP03 |
| 2013-09-17 | DIRECTOR APPOINTED MR TIM COLMAN | AP01 |
| 2013-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROMTHE FORGE COTTAGE2 HIGH STREETBURY ST EDMUNDSSUFFOLKIP28 7EJ | AD01 |
| 2013-09-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILSON | TM02 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-27 | 23/12/12 FULL LIST | AR01 |
| 2012-02-02 | 23/12/11 FULL LIST | AR01 |
| 2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | 23/12/10 FULL LIST | AR01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVOR HOLYOAK / 23/12/2009 | CH01 |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT GIBSON / 23/12/2009 | CH01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | 23/12/09 FULL LIST | AR01 |
| 2009-02-03 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-05 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-19 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-03 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-03 | SECRETARY RESIGNED | 288b |
| 2006-02-21 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-21 | AD 12/05/04---------£ SI 30@1 | 88(2)R |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-02-03 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM:8 GRANGE ROADBARNESLONDONSW13 9RE | 287 |
| 2005-10-27 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2005-02-22 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM:25 UPPER BROOK STREETMAYFAIRLONDONW1K 7QD | 287 |
| 2005-02-25 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-06 | DIRECTOR RESIGNED | 288b |
| 2004-03-16 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-01-25 | AD 22/12/03---------£ SI 900@1=900£ IC 100/1000 | 88(2)R |
| 2003-04-01 | AD 27/01/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-01-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-01-28 | DIRECTOR RESIGNED | 288b |
| 2003-06-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-01-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-01-28 | SECRETARY RESIGNED | 288b |
| 2003-01-22 | DIRECTOR RESIGNED | 288b |
| 2003-06-05 | SECRETARY RESIGNED | 288b |
| 2003-06-05 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-26 01:43:23