| Name: |
ULTIMATE MOVER LIMITED
ULTIMATE MOVER LTD |
| Address: | 397 HENDON WAY, LONDON, ENGLAND, NW4 3LH |
| Incorporation Date: | 2004-10-07 |
| date | name | form type |
| 2018-10-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM399 HENDON WAYLONDONNW4 3LH | AD01 |
| 2018-11-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-01-02 | APPOINTMENT TERMINATED, DIRECTOR HELENA ELY | TM01 |
| 2018-08-28 | FIRST GAZETTE | GAZ1 |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | CS01 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-14 | PREVSHO FROM 30/09/2015 TO 29/09/2015 | AA01 |
| 2016-10-18 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | CS01 |
| 2016-09-13 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-27 | 07/10/15 FULL LIST | AR01 |
| 2014-05-12 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-22 | 07/10/14 FULL LIST | AR01 |
| 2013-05-09 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-22 | 07/10/13 FULL LIST | AR01 |
| 2012-10-23 | 07/10/12 FULL LIST | AR01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA ELY / 07/10/2011 | CH01 |
| 2011-11-01 | 07/10/11 FULL LIST | AR01 |
| 2011-11-01 | SECRETARY'S CHANGE OF PARTICULARS / HELENA ELY / 07/10/2011 | CH03 |
| 2011-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY NWAKA / 07/10/2011 | CH01 |
| 2011-05-09 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-19 | 07/10/10 FULL LIST | AR01 |
| 2010-05-05 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA ELY / 20/10/2009 | CH01 |
| 2009-05-28 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | 07/10/09 FULL LIST | AR01 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY NWAKA / 20/10/2009 | CH01 |
| 2009-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROMHALCYONHENDON WOOD LANELONDONNW7 4HS | 287 |
| 2008-01-03 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-10-21 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-07-06 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM:54 BARNET WAYLONDONNW7 3AN | 287 |
| 2006-10-31 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-04-14 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | 225 |
| 2005-10-07 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-13 | SECRETARY RESIGNED | 288b |
| 2004-10-13 | DIRECTOR RESIGNED | 288b |
| 2004-10-13 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM:376 EUSTON ROADLONDONGREATER LONDONNW1 3BL | 287 |
| 2004-10-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-10-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-06-13 21:48:24