| Name: |
ULTIMATE VEHICLE SOLUTIONS LTD
ULTIMATE VEHICLE SOLUTIONS LIMITED |
| Address: | 30 FINSBURY SQUARE, LONDON, EC2P 2YU |
| Incorporation Date: | 2003-01-21 |
| date | name | form type |
| 2020-02-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | WU15 |
| 2020-05-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-05-01 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/02/2019:LIQ. CASE NO.1 | WU07 |
| 2018-03-21 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1 | WU07 |
| 2017-04-13 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 19/02/2017 | LIQ MISC |
| 2016-04-14 | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 19/02/2016 | LIQ MISC |
| 2015-03-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | 4.31 |
| 2015-03-25 | ORDER OF COURT TO WIND UP | COCOMP |
| 2015-01-27 | FIRST GAZETTE | GAZ1 |
| 2015-01-29 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM8 THE METRO CENTREST. JOHNS ROADISLEWORTHMIDDLESEXTW7 6NJENGLAND | AD01 |
| 2014-03-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2014-10-29 | APPOINTMENT TERMINATED, DIRECTOR AMAN THUKRAL | TM01 |
| 2014-04-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-03-10 | DIRECTOR APPOINTED MRS SONAL THUKRAL | AP01 |
| 2014-09-19 | APPOINTMENT TERMINATED, DIRECTOR SONAL THUKRAL | TM01 |
| 2014-01-28 | FIRST GAZETTE | GAZ1 |
| 2014-04-07 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | APPOINTMENT TERMINATED, DIRECTOR AMAN THUKRAL | TM01 |
| 2014-09-19 | DIRECTOR APPOINTED MR. AMAN THUKRAL | AP01 |
| 2013-09-23 | DIRECTOR APPOINTED MR MAHEDI SHARIFF | AP01 |
| 2013-03-15 | APPOINTMENT TERMINATED, DIRECTOR SALIM SHARIFF | TM01 |
| 2013-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROMUNIT 8 METRO INDUSTRIAL CENTREST.JOHNS ROADISLEWORTHMIDDLESEXTW7 6JNUNITED KINGDOM | AD01 |
| 2013-10-11 | 30/09/13 FULL LIST | AR01 |
| 2013-07-30 | 30/07/13 FULL LIST | AR01 |
| 2013-03-15 | DIRECTOR APPOINTED MR MEHEDI SHARIFF | AP01 |
| 2013-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM15 TUDOR COURTGUNNESBURY AVENUEEALINGLONDONW5 4HDUNITED KINGDOM | AD01 |
| 2013-03-18 | 21/01/13 FULL LIST | AR01 |
| 2013-10-24 | APPOINTMENT TERMINATED, DIRECTOR MAHEDI SHARIFF | TM01 |
| 2013-09-23 | APPOINTMENT TERMINATED, DIRECTOR AMAN THUKRAL | TM01 |
| 2013-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMAN THUKRAL / 30/07/2013 | CH01 |
| 2013-10-25 | DIRECTOR APPOINTED MR AMAN THUKRAL | AP01 |
| 2013-07-14 | APPOINTMENT TERMINATED, DIRECTOR MEHEDI SHARIFF | TM01 |
| 2013-07-03 | DIRECTOR APPOINTED MR AMAN THUKRAL | AP01 |
| 2012-03-14 | 21/01/12 FULL LIST | AR01 |
| 2012-11-29 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-14 | APPOINTMENT TERMINATED, SECRETARY MEHDI SHARIFF | TM02 |
| 2011-01-31 | 21/01/11 FULL LIST | AR01 |
| 2011-10-19 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / SALIM SHARIFF / 10/01/2010 | CH01 |
| 2010-10-25 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | 21/01/10 FULL LIST | AR01 |
| 2010-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROMUNIT 1 BRENTFORD BUSINESS CENTRECOMMERCE ROADBRENTFORDMIDDLESEXTW8 8LG | AD01 |
| 2010-08-16 | SECRETARY'S CHANGE OF PARTICULARS / MEHDI SHARIFF / 01/08/2010 | CH03 |
| 2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM SHARIFF / 01/08/2010 | CH01 |
| 2009-02-19 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-27 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-30 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-26 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2007-02-21 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-06 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2006-08-22 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM:2 RESERVOIR ROADRUISLIPMIDDLESEX HA4 7TU | 287 |
| 2006-01-30 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM:LANGLEY HOUSEPARK ROADEAST FINCHLEYLONDON N2 8EX | 287 |
| 2005-08-11 | DIRECTOR RESIGNED | 288b |
| 2005-08-11 | DIRECTOR RESIGNED | 288b |
| 2005-03-30 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-04-06 22:25:40